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Company Information for 58 ROUNDHILL LIMITED
THE OLD CASINO, 28 FOURTH AVENUE, HOVE, EAST SUSSEX, BN3 2PJ,
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Company Registration Number
 05971425 Private Limited Company
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Company Overview
About 58 Roundhill Ltd
58 ROUNDHILL LIMITED was founded on 2006-10-18 and has its registered office in Hove. The organisation's status is listed as "Active". 58 Roundhill 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 | ||
|---|---|---|
| 58 ROUNDHILL LIMITED | ||
| Legal Registered Office | ||
| THE OLD CASINO 28 FOURTH AVENUE HOVE EAST SUSSEX BN3 2PJ Other companies in BN2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05971425 | |
|---|---|---|
| Company ID Number | 05971425 | |
| Date formed | 2006-10-18 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 18/10/2015 | |
| Return next due | 15/11/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-12-05 22:37:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 58 ROUNDHILL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BAINBRIDGE LEWIS LIMITED CARDEN'S BUSINESS ADVISERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BAINBRIDGE LEWIS LIMITED CARDEN'S BUSINESS ADVISERS LIMITED
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Company Officers of 58 ROUNDHILL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL DAVID HARTLEY |
||
ELIZABETH JONES |
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THOMAS CHRISTOPHER LAMBERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARAH JAMES |
Company Secretary | ||
JOHN NICKLEN ROGERS |
Director | ||
SARAH JAMES |
Director | ||
IAN JAMES HEBBORN |
Company Secretary | ||
DANIEL MICHAEL EDWARDS |
Director | ||
STL SECRETARIES LTD |
Company Secretary | ||
STL DIRECTORS LTD |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
| CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES | |
| AA01 | Current accounting period extended from 31/10/21 TO 30/11/21 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GEORGE HOSKING | |
| PSC07 | CESSATION OF THOMAS CHRISTOPHER LAMBERT AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR DANIEL GEORGE HOSKING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHRISTOPHER LAMBERT | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 28/09/20 | |
| SH19 | Statement of capital on 2020-06-23 GBP 2 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID HARTLEY | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 13/03/20 | |
| RES06 | Resolutions passed:
| |
| PSC04 | Change of details for Dr Elizabeth Jones as a person with significant control on 2020-03-13 | |
| PSC07 | CESSATION OF PAUL DAVID HARTLEY AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | Amended account small company full exemption | |
| LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/16 FROM C/O Dr E Jones 58 Roundhill Crescent Brighton BN2 3FR | |
| LATEST SOC | 07/11/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 18/10/15 ANNUAL RETURN FULL LIST | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/04/15 FROM 56 Roundhill Crescent Brighton East Sussex BN2 3RF | |
| LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 18/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 18/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 18/10/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER LAMBERT | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SARAH JAMES | |
| AP01 | DIRECTOR APPOINTED DR ELIZABETH JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS | |
| AR01 | 18/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MS SARAH JAMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JAMES | |
| AR01 | 18/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN HEBBORN | |
| AR01 | 18/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN NICKLEN ROGERS / 06/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAMES / 06/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HARTLEY / 06/11/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 56 ROUNDHILL BRIGHTON EAST SUSSEX BN2 3RF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 18/10/06--------- £ SI 2@1=2 £ IC 1/3 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| New incorporation |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 58 ROUNDHILL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 58 ROUNDHILL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
58 ROUNDHILL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors
| Creditors Due After One Year | 2011-11-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-01 | £ 0 |
| Provisions For Liabilities Charges | 2011-11-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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 58 ROUNDHILL LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 2,593 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 2,593 |
| Current Assets | 2011-11-01 | £ 2,593 |
| Shareholder Funds | 2011-11-01 | £ 2,593 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 58 ROUNDHILL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 58 ROUNDHILL LIMITED
Income
Government Income
We have not found government income sources for 58 ROUNDHILL 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 58 ROUNDHILL LIMITED are:
| EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
| MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
| GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
| SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
| MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
| TARMAC SOUTHERN LIMITED | £ 1,585,386 |
| ZGEE3 LIMITED | £ 1,552,389 |
| BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
| YORKSHIRE WATER LIMITED | £ 1,079,722 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Outgoings
Business Rates/Property Tax
No properties were found where 58 ROUNDHILL 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 58 ROUNDHILL 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 58 ROUNDHILL 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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