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Home > England & Wales Companies > 37 VERNON TERRACE (BRIGHTON) LIMITED
Company Information for

37 VERNON TERRACE (BRIGHTON) LIMITED

C/O HARPER STONE PROPERTIES SECOND FLOOR OFFICES, 119/120 WESTERN ROAD, HOVE, EAST SUSSEX, BN3 1DB,
Company Registration Number
05858058
Private Limited Company
Active

Company Overview

About 37 Vernon Terrace (brighton) Ltd
37 VERNON TERRACE (BRIGHTON) LIMITED was founded on 2006-06-26 and has its registered office in Hove. The organisation's status is listed as "Active". 37 Vernon Terrace (brighton) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
37 VERNON TERRACE (BRIGHTON) LIMITED
 
Legal Registered Office
C/O HARPER STONE PROPERTIES SECOND FLOOR OFFICES
119/120 WESTERN ROAD
HOVE
EAST SUSSEX
BN3 1DB
Other companies in BN1
 
Filing Information
Company Number 05858058
Company ID Number 05858058
Date formed 2006-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 09:24:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 37 VERNON TERRACE (BRIGHTON) LIMITED
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Company Officers of 37 VERNON TERRACE (BRIGHTON) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JEREMY RICKARD
 Company Secretary 2006-06-26
PAUL BARTON
 Director 2017-10-10
DELLA COLLINS
 Director 2006-06-26
STEPHEN FRICKER
 Director 2014-05-23
STEWART PATRICK GRAY
 Director 2006-06-26
GHANIM HAMZA
 Director 2006-06-26
STEPHEN JEREMY RICKARD
 Director 2006-06-26
DANIEL CHRISTIAN WEBB
 Director 2006-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BARTON
 Director 2006-06-26 2014-06-06
RUPERT BARTON
 Director 2006-06-26 2014-05-23
STL DIRECTORS LTD
 Director 2006-06-26 2006-06-28
STL SECRETARIES LTD
 Company Secretary 2006-06-26 2006-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART PATRICK GRAY 3 BRUNSWICK PLACE (HOVE) LIMITED Director 2004-03-22 CURRENT 2004-03-22 Active
STEWART PATRICK GRAY PATHZONE LIMITED Director 2001-10-05 CURRENT 1984-08-02 Active
GHANIM HAMZA GREENSIDE ESTATES LIMITED Director 2012-05-15 CURRENT 2012-05-15 Dissolved 2017-01-17
GHANIM HAMZA 14 PALMEIRA AVENUE (HOVE) LIMITED Director 2005-08-18 CURRENT 2005-08-18 Active
GHANIM HAMZA RIDGEWOOD ESTATES LIMITED Director 2005-05-05 CURRENT 2005-05-05 Active
GHANIM HAMZA BARRON BUILDERS LIMITED Director 2003-03-28 CURRENT 2003-03-28 Dissolved 2017-01-17
GHANIM HAMZA WATERHOUSE ESTATES LIMITED Director 2002-03-18 CURRENT 2002-03-07 Active
GHANIM HAMZA BRIDGEWATER INVESTMENTS LIMITED Director 2001-05-11 CURRENT 1996-06-07 Active
GHANIM HAMZA CASPIAN PROPERTIES (SOUTH-EAST) LIMITED Director 1999-06-08 CURRENT 1990-12-04 Active
GHANIM HAMZA WIDEGATE LIMITED Director 1999-05-24 CURRENT 1999-05-20 Active
GHANIM HAMZA COOLWATERS LIMITED Director 1999-05-24 CURRENT 1999-05-20 Active
GHANIM HAMZA PARK AVENUE ESTATES LIMITED Director 1996-12-11 CURRENT 1996-12-11 Active
GHANIM HAMZA COASTAL MANAGEMENT LIMITED Director 1996-09-30 CURRENT 1996-08-27 Active
GHANIM HAMZA EAGLE ESTATES LIMITED Director 1995-10-04 CURRENT 1995-10-04 Active
GHANIM HAMZA HARWOOD PROPERTIES LIMITED Director 1995-03-15 CURRENT 1995-03-15 Active
DANIEL CHRISTIAN WEBB CREATION CAPITAL LIMITED Director 2015-11-17 CURRENT 2015-11-17 Active
DANIEL CHRISTIAN WEBB GOODMONEY CIC Director 2014-06-30 CURRENT 2014-06-30 Active
DANIEL CHRISTIAN WEBB APARTMENTS IN LONDON LIMITED Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2015-02-03
DANIEL CHRISTIAN WEBB AIRX LIMITED Director 2009-03-03 CURRENT 2009-03-03 Dissolved 2015-10-27
DANIEL CHRISTIAN WEBB 4 NORFOLK TERRACE (FREEHOLD) LIMITED Director 2009-03-01 CURRENT 2005-07-28 Active
DANIEL CHRISTIAN WEBB URBANE PROPERTY MANAGEMENT LTD Director 1999-02-22 CURRENT 1999-02-18 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
2024-03-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-08-15REGISTERED OFFICE CHANGED ON 15/08/23 FROM Flat 1 37 Vernon Terrace Brighton East Sussex BN1 3JH
2023-06-26CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2023-01-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-11-15Director's details changed for Mr Ghanim Hamza on 2022-11-15
2022-11-15Director's details changed for Mr Ghanim Hamza on 2022-11-15
2022-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES
2022-07-02CH01Director's details changed for Mr Daniel Christian Webb on 2022-06-25
2022-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-14DIRECTOR APPOINTED MS CHLOE ADRIANA FOX
2022-02-14AP01DIRECTOR APPOINTED MS CHLOE ADRIANA FOX
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES
2021-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES
2020-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-06-26TM02Termination of appointment of Stephen Jeremy Rickard on 2018-07-24
2019-06-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEREMY RICKARD
2019-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-10-10AP01DIRECTOR APPOINTED MR PAUL BARTON
2017-07-18PSC08Notification of a person with significant control statement
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 7
2016-07-01AR0126/06/16 ANNUAL RETURN FULL LIST
2016-07-01CH01Director's details changed for Mr Daniel Christian Webb on 2009-10-01
2016-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BARTON
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 7
2015-07-08AR0126/06/15 FULL LIST
2015-07-08AR0126/06/15 FULL LIST
2015-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 7
2014-07-22AR0126/06/14 ANNUAL RETURN FULL LIST
2014-07-22AP01DIRECTOR APPOINTED MR STEPHEN FRICKER
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT BARTON
2014-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-01AR0126/06/13 ANNUAL RETURN FULL LIST
2013-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-23AR0126/06/12 ANNUAL RETURN FULL LIST
2012-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-06AR0126/06/11 ANNUAL RETURN FULL LIST
2010-09-21AR0126/06/10 ANNUAL RETURN FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHRISTIAN WEBB / 26/06/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEREMY RICKARD / 26/06/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART PATRICK GRAY / 26/06/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DELLA COLLINS / 26/06/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BARTON / 26/06/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARTON / 26/06/2010
2010-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-30363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-28AA30/06/07 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-07-26363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2006-10-04288aNEW DIRECTOR APPOINTED
2006-09-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-13288aNEW DIRECTOR APPOINTED
2006-09-13288aNEW DIRECTOR APPOINTED
2006-09-13288aNEW DIRECTOR APPOINTED
2006-09-13288aNEW DIRECTOR APPOINTED
2006-09-13288aNEW DIRECTOR APPOINTED
2006-09-13288bSECRETARY RESIGNED
2006-09-13288bDIRECTOR RESIGNED
2006-09-13287REGISTERED OFFICE CHANGED ON 13/09/06 FROM: FLAT 1, 37 VERNON TERRACE BRIGHTON EAST SUUSEX BN1 2JH
2006-09-1388(2)RAD 26/06/02--------- £ SI 6@1=6 £ IC 1/7
2006-08-22123NC INC ALREADY ADJUSTED 26/06/06
2006-08-22RES04£ NC 6/7 26/06/06
2006-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 37 VERNON TERRACE (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 37 VERNON TERRACE (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
37 VERNON TERRACE (BRIGHTON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 37 VERNON TERRACE (BRIGHTON) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 7
Cash Bank In Hand 2011-07-01 £ 7
Shareholder Funds 2012-07-01 £ 7
Shareholder Funds 2011-07-01 £ 7

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 37 VERNON TERRACE (BRIGHTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 37 VERNON TERRACE (BRIGHTON) LIMITED
Trademarks
We have not found any records of 37 VERNON TERRACE (BRIGHTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 37 VERNON TERRACE (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 (99999 - Dormant Company) as 37 VERNON TERRACE (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
Outgoings
Business Rates/Property Tax
No properties were found where 37 VERNON TERRACE (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 37 VERNON TERRACE (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 37 VERNON TERRACE (BRIGHTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN3 1DB