Company Information for 18 HIGHCROFT VILLAS (BRIGHTON) LIMITED
MS K V BLIGH, 62B PRIORY ROAD, LONDON, NW6 3RE,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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18 HIGHCROFT VILLAS (BRIGHTON) LIMITED | |
Legal Registered Office | |
MS K V BLIGH 62B PRIORY ROAD LONDON NW6 3RE Other companies in NW6 | |
Company Number | 05120311 | |
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Company ID Number | 05120311 | |
Date formed | 2004-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-06 02:20:55 |
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Officer | Role | Date Appointed |
---|---|---|
KATHARINE VERA BLIGH |
||
KATHARINE VERA BLIGH |
||
JOHN WALTER EDWARDS |
||
RACHEL FLEURETTE HEATH |
||
STUART JOHN HEATH |
||
DAVID LINCOLN WILLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN DOUGLAS LAIRD |
Director | ||
ANDREW JOHN MANN |
Director | ||
DECLAN ROCK |
Director | ||
JOHN WALTER EDWARDS |
Company Secretary | ||
LAURENT MARC MARIE MARTIN |
Director | ||
JENI WILTSHIRE |
Director | ||
MATTHEW JOHN WOODS |
Director | ||
JENI WILTSHIRE |
Company Secretary | ||
DAVID LINCOLN WILLIS |
Company Secretary | ||
DAVID LINCOLN WILLIS |
Director | ||
STL SECRETARIES LTD |
Company Secretary | ||
STL DIRECTORS LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
62 PRIORY ROAD LIMITED | Company Secretary | 2000-10-27 | CURRENT | 1989-03-20 | Active | |
14 SOUTH ROAD NEWHAVEN LIMITED | Director | 2017-09-21 | CURRENT | 2002-12-17 | Active | |
62 PRIORY ROAD LIMITED | Director | 1992-03-20 | CURRENT | 1989-03-20 | Active | |
ECHIDNA LTD | Director | 2017-08-04 | CURRENT | 2011-07-07 | Active | |
WINCHESTER HOUSE (BRIGHTON) RESIDENTS ASSOCIATION LIMITED | Director | 2016-09-01 | CURRENT | 1999-03-26 | Active | |
WINCHESTER HOUSE (BRIGHTON) RESIDENTS ASSOCIATION LIMITED | Director | 2012-11-12 | CURRENT | 1999-03-26 | Active | |
ECHIDNA LTD | Director | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
87-89 ST. AUBYNS HOVE LIMITED | Director | 2018-06-08 | CURRENT | 2002-06-14 | Active | |
THE GABLES HOTEL BOGNOR REGIS LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Liquidation | |
11 HIGHCROFT VILLAS RTM COMPANY LIMITED | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
16 ST CATHERINES TERRACE RTM COMPANY LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
L3H LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Liquidation | |
LINCOLN HOLLAND JV LIMITED | Director | 2012-12-10 | CURRENT | 2012-11-08 | Active | |
46 HOVA VILLAS (HOVE) LIMITED | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active | |
20 DYKE ROAD (BRIGHTON) LIMITED | Director | 2009-04-01 | CURRENT | 2009-04-01 | Active | |
37 SILLWOOD ROAD (BRIGHTON) LIMITED | Director | 2007-01-17 | CURRENT | 2006-01-17 | Active | |
20 LANSDOWNE PLACE (HOVE) LIMITED | Director | 2004-11-02 | CURRENT | 2004-11-02 | Active | |
ST. BRIDGET'S MEAD LIMITED | Director | 2004-06-19 | CURRENT | 1989-08-31 | Active | |
DNA PROPERTY PARTNERS LIMITED | Director | 2003-12-31 | CURRENT | 2003-12-31 | Active | |
24 COLLEGE ROAD LTD | Director | 2003-07-17 | CURRENT | 1998-05-27 | Active | |
LINCOLN GIBBONS PROPERTY INVESTMENTS LIMITED | Director | 2003-02-13 | CURRENT | 2002-12-16 | Active | |
LINCOLN HOLLAND HOLDINGS LIMITED | Director | 2002-01-10 | CURRENT | 2002-01-10 | Active | |
20 WATERLOO STREET LIMITED | Director | 2000-01-25 | CURRENT | 2000-01-25 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PATRICK MONKS | |
AP01 | DIRECTOR APPOINTED MRS KERRIE MONKS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS RACHEL FLEURETTE HEATH | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN HEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN DOUGLAS LAIRD | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN ROCK | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS KATHARINE VERA BLIGH on 2012-06-30 | |
CH01 | Director's details changed for Ms Katharine Vera Bligh on 2012-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/12 FROM 18 Highcroft Villas Brighton East Sussex BN1 5PS | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE VERA BLIGH / 08/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN ROCK / 08/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MANN / 08/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER EDWARDS / 08/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN DOUGLAS LAIRD / 08/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE VERA BLIGH / 08/07/2011 | |
AA01 | CURREXT FROM 24/12/2010 TO 31/12/2010 | |
AA | 24/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/05/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DECLAN ROCK / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MANN / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER EDWARDS / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN DOUGLAS LAIRD / 05/05/2010 | |
AA | 24/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 05/05/09 | |
AA | 24/12/07 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 05/05/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 05/05/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/05 | |
363s | ANNUAL RETURN MADE UP TO 05/05/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04 | |
363s | ANNUAL RETURN MADE UP TO 05/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 24/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 HIGHCROFT VILLAS (BRIGHTON) LIMITED
Cash Bank In Hand | 2012-12-31 | £ 7,186 |
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Cash Bank In Hand | 2011-12-31 | £ 5,361 |
Current Assets | 2012-12-31 | £ 7,506 |
Current Assets | 2011-12-31 | £ 5,761 |
Shareholder Funds | 2012-12-31 | £ 7,338 |
Shareholder Funds | 2011-12-31 | £ 5,578 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 18 HIGHCROFT VILLAS (BRIGHTON) LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |