FALMER STUDENT BRIGHTON LIMITED

FALMER STUDENT BRIGHTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFALMER STUDENT BRIGHTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02847505
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FALMER STUDENT BRIGHTON LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FALMER STUDENT BRIGHTON LIMITED located?

    Registered Office Address
    6 Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    Gwynedd
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of FALMER STUDENT BRIGHTON LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASHFORD PROPERTIES LIMITEDNov 22, 1993Nov 22, 1993
    INGLEBY (712) LIMITEDAug 25, 1993Aug 25, 1993

    What are the latest accounts for FALMER STUDENT BRIGHTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for FALMER STUDENT BRIGHTON LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for FALMER STUDENT BRIGHTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Sep 30, 2025

    19 pagesAA

    Confirmation statement made on Aug 24, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Mark Watkin Jones on May 23, 2025

    2 pagesCH01

    Accounts for a small company made up to Sep 30, 2024

    19 pagesAA

    Director's details changed for Mr Mark Watkin Jones on Aug 19, 2024

    2 pagesCH01

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    19 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    19 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    19 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Glyn Watkin Jones on Jul 23, 2021

    2 pagesCH01

    Secretary's details changed for Mr Julian Nigel Tregoning Browne on Jul 19, 2021

    1 pagesCH03

    Director's details changed for Mr Mark Watkin Jones on Jul 20, 2021

    2 pagesCH01

    Accounts for a small company made up to Sep 30, 2020

    20 pagesAA

    Registered office address changed from C/O Heritage Holdings (North Wales) Ltd Unit 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH Wales to 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH on Nov 25, 2020

    1 pagesAD01

    Confirmation statement made on Aug 24, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2019

    28 pagesAA

    Confirmation statement made on Aug 25, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2018

    20 pagesAA

    Registered office address changed from C/O Heritage Holdings (North Wales) Ltd 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH Wales to C/O Heritage Holdings (North Wales) Ltd Unit 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH on Dec 21, 2018

    1 pagesAD01

    Registered office address changed from C/O Heritage Holdings (North Wales) Limited Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH to C/O Heritage Holdings (North Wales) Ltd 6 Llys Castan Parc Menai Business Park Bangor Gwynedd LL57 4FH on Dec 21, 2018

    1 pagesAD01

    Confirmation statement made on Aug 25, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2017

    19 pagesAA

    Who are the officers of FALMER STUDENT BRIGHTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNE, Julian Nigel Tregoning
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    6
    Gwynedd
    Wales
    Secretary
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    6
    Gwynedd
    Wales
    British179133870001
    BROWNE, Julian Nigel Tregoning
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    6
    Gwynedd
    Wales
    Director
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    6
    Gwynedd
    Wales
    WalesBritish179133870001
    WATKIN JONES, Glyn
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    6
    Gwynedd
    Wales
    Director
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    6
    Gwynedd
    Wales
    WalesWelsh77892600001
    WATKIN JONES, Mark
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    6
    Gwynedd
    Wales
    Director
    Llys Castan
    Parc Menai Business Park
    LL57 4FH Bangor
    6
    Gwynedd
    Wales
    United KingdomWelsh73218710010
    ASHFORD, Barbara Jane
    The Field House
    Netherwood Lane, Chadwick End
    B93 0BD Solihull
    West Midlands
    Secretary
    The Field House
    Netherwood Lane, Chadwick End
    B93 0BD Solihull
    West Midlands
    British5014330002
    DAVIDSON, George Charles Smith
    44 Clwyd Park
    Kinmel Bay
    LL18 5EJ Rhyl
    Clwyd
    Secretary
    44 Clwyd Park
    Kinmel Bay
    LL18 5EJ Rhyl
    Clwyd
    British62175860001
    DEXTER, Graeme Peter Andrew
    72 Gorwel
    LL33 0DT Llanfairfechan
    Gwynedd
    Secretary
    72 Gorwel
    LL33 0DT Llanfairfechan
    Gwynedd
    British76695610001
    HINDMARCH, Andrew John
    45 Bryntirion Drive
    LL19 9NT Prestatyn
    Briarwood
    Denbighshire
    Secretary
    45 Bryntirion Drive
    LL19 9NT Prestatyn
    Briarwood
    Denbighshire
    British150479220001
    WATKIN JONES, Mark
    c/o Heritage Holdings (North Wales) Limited
    Llandygai
    LL57 4YH Bangor
    Llandygai Industrial Estate
    Gwynedd
    Wales
    Secretary
    c/o Heritage Holdings (North Wales) Limited
    Llandygai
    LL57 4YH Bangor
    Llandygai Industrial Estate
    Gwynedd
    Wales
    British73218710004
    INGLEBY NOMINEES LIMITED
    55 Colmore Row
    B3 2AS Birmingham
    Nominee Secretary
    55 Colmore Row
    B3 2AS Birmingham
    900007860001
    ASHFORD, Martin John
    The Field House
    Netherwood Lane Chadwick End
    B93 0BD Solihull
    West Midlands
    Director
    The Field House
    Netherwood Lane Chadwick End
    B93 0BD Solihull
    West Midlands
    EnglandBritish1450190002
    DAVIDSON, George Charles Smith
    44 Clwyd Park
    Kinmel Bay
    LL18 5EJ Rhyl
    Clwyd
    Director
    44 Clwyd Park
    Kinmel Bay
    LL18 5EJ Rhyl
    Clwyd
    WalesBritish62175860001
    HINDMARCH, Andrew John
    45 Bryntirion Drive
    LL19 9NT Prestatyn
    Briarwood
    Denbighshire
    Director
    45 Bryntirion Drive
    LL19 9NT Prestatyn
    Briarwood
    Denbighshire
    WalesBritish150478860001
    HOPEWELL, Rebecca
    c/o Heritage Holdings (North Wales) Limited
    Llandygai
    LL57 4YH Bangor
    Llandygai Industrial Estate
    Gwynedd
    Wales
    Director
    c/o Heritage Holdings (North Wales) Limited
    Llandygai
    LL57 4YH Bangor
    Llandygai Industrial Estate
    Gwynedd
    Wales
    EnglandBritish120263630001
    INGLEBY HOLDINGS LIMITED
    55 Colmore Row
    B3 2AS Birmingham
    Nominee Director
    55 Colmore Row
    B3 2AS Birmingham
    900007850001

    Who are the persons with significant control of FALMER STUDENT BRIGHTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carlton (North Wales) Limited
    Llandygai Industrial Estate
    Llandygai
    LL57 4YH Bangor
    C/O Heritage Holdings (North Wales) Limited
    Gwynedd
    Wales
    Apr 06, 2016
    Llandygai Industrial Estate
    Llandygai
    LL57 4YH Bangor
    C/O Heritage Holdings (North Wales) Limited
    Gwynedd
    Wales
    No
    Legal FormPrivate Limited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Registry
    Registration Number00382988
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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