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Home > England & Wales Companies > THE PROPERTY SHACK (SUSSEX) LTD
Company Information for

THE PROPERTY SHACK (SUSSEX) LTD

COMPTON LODGE 19 SOUTH DRIVE, FELPHAM, BOGNOR REGIS, WEST SUSSEX, PO22 7PY,
Company Registration Number
04941283
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Property Shack (sussex) Ltd
THE PROPERTY SHACK (SUSSEX) LTD was founded on 2003-10-23 and has its registered office in Bognor Regis. The organisation's status is listed as "Active - Proposal to Strike off". The Property Shack (sussex) Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
THE PROPERTY SHACK (SUSSEX) LTD
 
Legal Registered Office
COMPTON LODGE 19 SOUTH DRIVE
FELPHAM
BOGNOR REGIS
WEST SUSSEX
PO22 7PY
Other companies in PO22
 
Filing Information
Company Number 04941283
Company ID Number 04941283
Date formed 2003-10-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2017
Account next due 28/02/2019
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts 
Last Datalog update: 2018-09-04 08:59:04
Primary Source:Companies House
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Company Officers of THE PROPERTY SHACK (SUSSEX) LTD

Current Directors
Officer Role Date Appointed
BRYAN ALBERT AMBROSE GOLDING
Company Secretary 2006-03-28
BRYAN ALBERT AMBROSE GOLDING
Director 2003-10-23
DAVID BRYAN GOLDING
Director 2003-10-23
Previous Officers
Officer Role Date Appointed Date Resigned
JASON BRYAN GOLDING
Company Secretary 2003-10-23 2006-03-28
JASON BRYAN GOLDING
Director 2003-10-23 2006-03-28
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-10-23 2003-10-27
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-10-23 2003-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRYAN ALBERT AMBROSE GOLDING INDUSTRIAL ENGINEERING SUPPLIES LTD Director 2002-04-17 CURRENT 2002-04-08 Active
BRYAN ALBERT AMBROSE GOLDING B49 LIMITED Director 2001-05-09 CURRENT 2001-05-09 Dissolved 2018-04-29
DAVID BRYAN GOLDING INDUSTRIAL ENGINEERING SUPPLIES LTD Director 2002-04-17 CURRENT 2002-04-08 Active
DAVID BRYAN GOLDING B49 LIMITED Director 2001-05-09 CURRENT 2001-05-09 Dissolved 2018-04-29

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
2018-05-24AA01CURREXT FROM 30/04/2018 TO 31/05/2018
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-08-03AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2016 FROM UNIT T3 RUDFORD INDUSTRIAL ESTATE FORD ARUNDEL WEST SUSSEX BN18 0BF
2016-09-13AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0123/10/15 FULL LIST
2015-10-07AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2015 FROM COMPTON LODGE 19 SOUTH DRIVE FELPHAM BOGNOR REGIS WEST SUSSEX PO22 7PY
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0123/10/14 NO CHANGES
2014-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRYAN GOLDING / 31/03/2014
2014-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / BRYAN ALBERT AMBROSE GOLDING / 31/03/2014
2014-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ALBERT AMBROSE GOLDING / 31/03/2014
2014-07-31AA30/04/14 TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-01AR0123/10/13 FULL LIST
2013-06-28AA30/04/13 TOTAL EXEMPTION SMALL
2012-10-25AR0123/10/12 FULL LIST
2012-07-26AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-28AR0123/10/11 FULL LIST
2011-10-04AA30/04/11 TOTAL EXEMPTION SMALL
2010-11-11AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-04AR0123/10/10 FULL LIST
2010-07-02AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-25AA01CURRSHO FROM 31/10/2010 TO 30/04/2010
2009-11-09AR0123/10/09 FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRYAN GOLDING / 09/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN ALBERT AMBROSE GOLDING / 09/11/2009
2009-03-12AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-05-13AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-24363aRETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-14363aRETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-04-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-05288aNEW SECRETARY APPOINTED
2006-04-0588(2)RAD 30/03/06--------- £ SI 99@1=99 £ IC 1/100
2005-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-01363aRETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-28363(287)REGISTERED OFFICE CHANGED ON 28/10/04
2004-10-28363sRETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2003-11-19288aNEW DIRECTOR APPOINTED
2003-11-19288aNEW DIRECTOR APPOINTED
2003-11-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-19287REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 102 ALBERT ROAD SOUTHSEA HANTS PO5 2SN
2003-10-27288bSECRETARY RESIGNED
2003-10-27288bDIRECTOR RESIGNED
2003-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE PROPERTY SHACK (SUSSEX) LTD 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 THE PROPERTY SHACK (SUSSEX) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-02-02 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2012-02-02 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 45,367
Creditors Due After One Year 2012-04-30 £ 55,216
Creditors Due Within One Year 2013-04-30 £ 59,185
Creditors Due Within One Year 2012-04-30 £ 53,351

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 THE PROPERTY SHACK (SUSSEX) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 1,151
Cash Bank In Hand 2012-04-30 £ 2,637
Current Assets 2013-04-30 £ 23,022
Current Assets 2012-04-30 £ 26,987
Debtors 2013-04-30 £ 21,871
Debtors 2012-04-30 £ 24,350
Tangible Fixed Assets 2013-04-30 £ 60,720
Tangible Fixed Assets 2012-04-30 £ 62,040

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE PROPERTY SHACK (SUSSEX) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE PROPERTY SHACK (SUSSEX) LTD
Trademarks
We have not found any records of THE PROPERTY SHACK (SUSSEX) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PROPERTY SHACK (SUSSEX) LTD. 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 (82990 - Other business support service activities n.e.c.) as THE PROPERTY SHACK (SUSSEX) LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE PROPERTY SHACK (SUSSEX) LTD 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 THE PROPERTY SHACK (SUSSEX) LTD 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 THE PROPERTY SHACK (SUSSEX) LTD 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 PO22 7PY