SERENA MANSIONS LIMITED
Overview
| Company Name | SERENA MANSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00806619 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERENA MANSIONS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SERENA MANSIONS LIMITED located?
| Registered Office Address | Pavilion View 19 New Road BN1 1EY Brighton East Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SERENA MANSIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SERENA MANSIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2024 |
| Overdue | No |
What are the latest filings for SERENA MANSIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Dec 29, 2024 with updates | 5 pages | CS01 | ||
Registered office address changed from 61 Lansdowne Place Hove East Sussex BN3 1FL England to Pavilion View 19 New Road Brighton East Sussex BN1 1EY on Mar 11, 2025 | 1 pages | AD01 | ||
Director's details changed for Joyce Hazel Cooper on Dec 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Julia Anne Frascona on Feb 11, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 29, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Stuart Charles Vincent as a secretary on Dec 28, 2023 | 1 pages | TM02 | ||
Registered office address changed from 35 Roman Avenue Angmering Littlehampton West Sussex BN16 4GH to 61 Lansdowne Place Hove East Sussex BN3 1FL on Dec 29, 2023 | 1 pages | AD01 | ||
Termination of appointment of Stefan Tietjen as a director on Nov 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 02, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Termination of appointment of James William Doyle as a director on Dec 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 02, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of David John Kerr as a director on Jan 19, 2021 | 1 pages | TM01 | ||
Termination of appointment of Sarah Bradley as a director on Jan 19, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Director's details changed for Mrs Sarah Bradley on Oct 15, 2020 | 2 pages | CH01 | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Elect to keep the directors' residential address register information on the public register | 1 pages | EH02 | ||
Elect to keep the secretaries register information on the public register | 1 pages | EH03 | ||
Elect to keep the directors' register information on the public register | 1 pages | EH01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Who are the officers of SERENA MANSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEARD, Martin William | Director | Flat 5 21-22 Montpelier Place BN1 3BF Brighton East Sussex | United Kingdom | British | Teacher | 122247720001 | ||||
| COOPER, Joyce Hazel | Director | Walpole Avenue CR5 3PN Chipstead Forbes Field Surrey England | England | British | Manager | 14725480003 | ||||
| FRASCONA, Julia Anne | Director | Queens Road CM2 6HA Chelmsford 8 Essex Uk | United Kingdom | British | Teacher | 175288070001 | ||||
| MARTIN, Hilary | Director | 21-22 Montpelier Place BN1 3BF Brighton Flat 7 East Sussex England | England | British | Company Director | 185917760001 | ||||
| BRASS, Stuart Craig | Secretary | Flat 4 21-22 Montpelier Place BN1 3BF Brighton East Sussex | British | Event Organiser | 69631060002 | |||||
| CARMICHAEL, Heather Anne | Secretary | Flat 3 Serena Mansions 21-22 Montpelier Place BN1 3BF Brighton East Sussex | British | 113224830001 | ||||||
| HARE, Karen Julia | Secretary | Flat 7 21-22 Montpelier Place BN1 3BF Brighton East Sussex | British | 71374590001 | ||||||
| LUCAS, Jane | Secretary | Flat 9, 21-22 Montpelier Place BN1 3BF Brighton | British | Teacher | 107728120001 | |||||
| LUCAS, Jane | Secretary | Flat 9, 21-22 Montpelier Place BN1 3BF Brighton | British | Teacher | 107728120001 | |||||
| MASON, Blanaid Darina | Secretary | Mill Lane South Chailey BN8 4PY Lewes The Lodge East Sussex United Kingdom | British | Accountant | 129901060001 | |||||
| PASSGRA, Phil | Secretary | Flat 1 21-22 Montpellier Place BN1 3BF Brighton East Sussex | British | Music Manager | 103453370002 | |||||
| STUTCHBURY, Richard John | Secretary | Redcot 3 Steep Lane Findon BN14 0UF Worthing West Sussex | British | 14725410001 | ||||||
| VINCENT, Stuart Charles | Secretary | Lansdowne Place BN3 1FL Hove 61 East Sussex England | 147840960001 | |||||||
| BAKER, Iain | Director | 16 Temple Street BN1 3BH Brighton | British | Dj | 98280140001 | |||||
| BRADLEY, Sarah | Director | Fielding Road Turnham Green W4 1HP London 11 England | England | British | Tutor | 168535100002 | ||||
| BRASS, Stuart Craig | Director | Flat 4 21-22 Montpelier Place BN1 3BF Brighton East Sussex | British | Event Organiser | 69631060002 | |||||
| BRIERS, Ernest | Director | 21-22 Montpelier Place BN1 3BF Brighton East Sussex | British | Retired | 14725420001 | |||||
| CARMICHAEL, Heather Anne | Director | Flat 3 Serena Mansions 21-22 Montpelier Place BN1 3BF Brighton East Sussex | British | Technical Assistant | 113224830001 | |||||
| CARTER, Adney Joseph | Director | Flat 8 21-22 Montpelier Place BN1 3BF Brighton East Sussex | British | Retired | 14725430001 | |||||
| DOYLE, James William | Director | Flat 8 21-22 Montpelier Place BN1 3BF Brighton East Sussex | United Kingdom | British | Systems Analyst | 122664920001 | ||||
| FEATHERSTONE, Guy | Director | Flat 4 Serena Mansions 21-22 Montpelier Place BN1 3BF Brighton East Sussex | British | Designer | 76848320001 | |||||
| FENDER, Elizabeth | Director | Flat3 21-22 Montpelier Place BN1 3BF Brighton East Sussex | British | Doctor | 14725440001 | |||||
| FENDER, Stephen Allen | Director | Flat 3 21-22 Montpelier Place BN1 3BF Brighton East Sussex | British | Professor | 14725450001 | |||||
| HARE, Karen Julia | Director | 51 Kemps Hurstpierpoint BN6 9UE Hassocks West Sussex | Great Britain | British | Secretary | 71374590002 | ||||
| JARVIS, James Amos | Director | 21 Montpelier Place BN1 3BF Brighton East Sussex | British | Student | 14725470001 | |||||
| KERR, David John | Director | Fielding Road W4 1HP London 11 | England | British | Civil Engineer | 22568600002 | ||||
| LUCAS, Jane | Director | Flat 9, 21-22 Montpelier Place BN1 3BF Brighton | British | Teacher | 107728120001 | |||||
| MARSDEN, Andrina | Director | Flat 2 Serena Mansions 21/22 Montpelier Place BN1 3BF Brighton East Sussex | British | Retired/Housewife | 57840280001 | |||||
| MARTIN, Nicholas John | Director | Flat 3 Serena Mansions 21-22 Montpelier Place BN1 3BF Brighton East Sussex | British | Teacher | 113224900001 | |||||
| MASON, Blanaid Darina | Director | Mill Lane South Chailey BN8 4PY Lewes The Lodge East Sussex United Kingdom | England | British | Accountant | 129901060001 | ||||
| MCDERMOTT, Kieran Patrick | Director | Flat 4 21-22 Montpelier Place BN1 3BF Brighton East Sussex | British | Factory Manager | 46934410001 | |||||
| PASSERA, Philip John | Director | 21-22 Montpelier Place BN1 3BF Brighton Flat 1 East Sussex | Great Britain | British | Artist Management | 132986040001 | ||||
| PATERSON, Michael | Director | Flat 5 21-22 Montpelier Place BN1 3BF Brighton Sussex | British | Journalist | 82444440001 | |||||
| PULLAN, Claire Verity | Director | Flat 5 21/22 Motpelier Place BN1 3BF Brighton East Sussex | British | Housing Officer For Local Gove | 35083350001 | |||||
| RAY, Timothy | Director | Flat 4 21/22 Montpelier Place BN1 3BF Brighton East Sussex | British | Bank Manager | 35083330001 |
What are the latest statements on persons with significant control for SERENA MANSIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0