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Home > England & Wales Companies > 6 GRAND AVENUE (HOVE) LIMITED
Company Information for

6 GRAND AVENUE (HOVE) LIMITED

BANK HOUSE, SOUTHWICK SQUARE, SOUTHWICK, WEST SUSSEX, BN42 4FN,
Company Registration Number
05880226
Private Limited Company
Active

Company Overview

About 6 Grand Avenue (hove) Ltd
6 GRAND AVENUE (HOVE) LIMITED was founded on 2006-07-18 and has its registered office in West Sussex. The organisation's status is listed as "Active". 6 Grand Avenue (hove) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
6 GRAND AVENUE (HOVE) LIMITED
 
Legal Registered Office
BANK HOUSE, SOUTHWICK SQUARE
SOUTHWICK
WEST SUSSEX
BN42 4FN
Other companies in BN42
 
Filing Information
Company Number 05880226
Company ID Number 05880226
Date formed 2006-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:08:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 6 GRAND AVENUE (HOVE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADAM STYLE LIMITED   CLAMP GOGARTY LIMITED   GILMOUR LIMITED   MMRC LTD   PASEEC LTD.   SCAMCO LIMITED   STYLE ACCOUNTANTS LIMITED   STYLE AND SILVER LIMITED
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Company Officers of 6 GRAND AVENUE (HOVE) LIMITED

Current Directors
Officer Role Date Appointed
TARA JOANNE GRAHAM
 Director 2006-07-18
GWENYTH SHAW
 Director 2014-07-08
CHRISTOPHER RICHARD STEPHENS
 Director 2006-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
CASTLE STREET REGISTRARS LTD
 Company Secretary 2007-01-05 2017-10-06
BETTY DOROTHY GILMOUR
 Director 2006-07-18 2013-12-02
ANNE MARGARET IVIL
 Director 2006-07-18 2011-11-10
DAVID ROYCE
 Director 2006-07-18 2011-08-22
ROY SHAW
 Director 2006-07-18 2011-08-01
ANNE MARGARET IVIL
 Company Secretary 2006-07-18 2007-01-05
STL SECRETARIES LTD
 Company Secretary 2006-07-18 2006-07-18
STL DIRECTORS LTD
 Director 2006-07-18 2006-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARA JOANNE GRAHAM DANTE RHODES LIMITED Director 2007-01-16 CURRENT 2006-12-05 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
2024-03-28CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-03-2331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2022-12-07TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL JANE FRENCH
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-02-01DIRECTOR APPOINTED MR ALFRED HENRY HAAGMAN
2022-02-01DIRECTOR APPOINTED MISS RACHEL JANE FRENCH
2022-02-01AP01DIRECTOR APPOINTED MR ALFRED HENRY HAAGMAN
2021-12-02AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-02-26AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2019-11-19AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR GWENYTH SHAW
2019-02-05AP03Appointment of Mrs Helen Style as company secretary on 2019-01-28
2019-01-18AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-04-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06TM02Termination of appointment of Castle Street Registrars Ltd on 2017-10-06
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2016-11-29AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 7
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-12-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 7
2015-08-04AR0118/07/15 ANNUAL RETURN FULL LIST
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR BETTY DOROTHY GILMOUR
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 7
2014-08-01AR0118/07/14 ANNUAL RETURN FULL LIST
2014-08-01CH01Director's details changed for Mrs Gwenyth Shaw on 2014-08-01
2014-07-08AP01DIRECTOR APPOINTED MRS GWENYTH SHAW
2014-01-10AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0118/07/13 ANNUAL RETURN FULL LIST
2013-02-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AR0118/07/12 ANNUAL RETURN FULL LIST
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ROY SHAW
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ANNE IVIL
2011-11-08AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROYCE
2011-07-26AR0118/07/11 FULL LIST
2010-10-14AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-04AR0118/07/10 FULL LIST
2010-08-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLE STREET REGISTRARS LTD / 01/10/2009
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD STEPHENS / 01/10/2009
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR ROY SHAW / 01/10/2009
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROYCE / 01/10/2009
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET IVIL / 01/10/2009
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TARA JOANNE GRAHAM / 01/10/2009
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / BETTY DOROTHY GILMOUR / 01/10/2009
2009-10-12AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2008-10-21AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-03-25AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-27288bSECRETARY RESIGNED
2007-07-27363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-05-3188(2)RAD 18/07/06--------- £ SI 6@1=6 £ IC 1/7
2007-02-28287REGISTERED OFFICE CHANGED ON 28/02/07 FROM: FLAT 7, 6 GRAND AVENUE HOVE EAST SUSSEX BN3 2LF
2007-01-22288aNEW SECRETARY APPOINTED
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-20288bSECRETARY RESIGNED
2006-12-20288bDIRECTOR RESIGNED
2006-12-2088(2)RAD 18/07/06--------- £ SI 5@1=5 £ IC 1/6
2006-07-18NEWINCINCORPORATION 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 6 GRAND AVENUE (HOVE) 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 6 GRAND AVENUE (HOVE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
6 GRAND AVENUE (HOVE) 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 2012-08-01 £ 19,161

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 6 GRAND AVENUE (HOVE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 7
Called Up Share Capital 2012-07-31 £ 7
Called Up Share Capital 2011-07-31 £ 7
Cash Bank In Hand 2012-08-01 £ 4,145
Cash Bank In Hand 2012-07-31 £ 4,073
Cash Bank In Hand 2011-07-31 £ 3,017
Current Assets 2012-08-01 £ 19,168
Current Assets 2012-07-31 £ 14,423
Current Assets 2011-07-31 £ 3,994
Debtors 2012-08-01 £ 15,023
Debtors 2012-07-31 £ 10,350
Debtors 2011-07-31 £ 977
Shareholder Funds 2012-08-01 £ 7
Shareholder Funds 2012-07-31 £ 7
Shareholder Funds 2011-07-31 £ 7

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 6 GRAND AVENUE (HOVE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 6 GRAND AVENUE (HOVE) LIMITED
Trademarks
We have not found any records of 6 GRAND AVENUE (HOVE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 6 GRAND AVENUE (HOVE) 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 6 GRAND AVENUE (HOVE) 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 6 GRAND AVENUE (HOVE) 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 6 GRAND AVENUE (HOVE) 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 6 GRAND AVENUE (HOVE) 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 BN42 4FN