20 DORSET GARDENS (BRIGHTON) LIMITED

20 DORSET GARDENS (BRIGHTON) LIMITED

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

    Company Name20 DORSET GARDENS (BRIGHTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04305551
    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 20 DORSET GARDENS (BRIGHTON) LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is 20 DORSET GARDENS (BRIGHTON) LIMITED located?

    Registered Office Address
    Callaways North & South Studio
    3 Wilbury Grove
    BN3 3JQ Hove
    Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 20 DORSET GARDENS (BRIGHTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for 20 DORSET GARDENS (BRIGHTON) LIMITED?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for 20 DORSET GARDENS (BRIGHTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 30, 2025

    2 pagesAA

    Confirmation statement made on Oct 16, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Register inspection address has been changed from The Property Shop 50 st. James's Street Brighton East Sussex BN2 1QG United Kingdom to Callaways North & South Studios Wilbury Grove Brighton BN3 3JQ

    1 pagesAD02

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 14 Marlow Road Brighton BN2 5NB to Callaways North & South Studio 3 Wilbury Grove Hove Brighton BN3 3JQ on Oct 16, 2024

    1 pagesAD01

    Termination of appointment of Stephen Simmonds as a secretary on Jun 24, 2024

    1 pagesTM02

    Register(s) moved to registered inspection location The Property Shop 50 st. James's Street Brighton East Sussex BN2 1QG

    1 pagesAD03

    Register inspection address has been changed to The Property Shop 50 st. James's Street Brighton East Sussex BN2 1QG

    1 pagesAD02

    Accounts for a dormant company made up to Mar 30, 2023

    2 pagesAA

    Appointment of Mr Stephen Simmonds as a secretary on Nov 01, 2023

    2 pagesAP03

    Cessation of Brett Stacey as a person with significant control on Jul 27, 2023

    1 pagesPSC07

    Confirmation statement made on Oct 16, 2023 with updates

    4 pagesCS01

    Notification of Mary-Ruth Stacey as a person with significant control on Dec 01, 2023

    2 pagesPSC01

    Termination of appointment of Brett Stacey as a director on Jul 27, 2023

    1 pagesTM01

    Termination of appointment of Brett Stacey as a secretary on Jul 27, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2021

    2 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2020

    2 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2019

    2 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Who are the officers of 20 DORSET GARDENS (BRIGHTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARR, Trevor Keith
    20 Dorset Gardens
    BN2 1RL Brighton
    Sussex
    Director
    20 Dorset Gardens
    BN2 1RL Brighton
    Sussex
    United KingdomBritish78646370001
    STACEY, Mary-Ruth
    Marlow Road
    BN2 5NB Brighton
    14
    England
    Director
    Marlow Road
    BN2 5NB Brighton
    14
    England
    EnglandBritish182734440001
    LYNSDALE, Donna Michelle
    20 Dorset Gardens
    BN2 1RL Brighton
    Sussex
    Secretary
    20 Dorset Gardens
    BN2 1RL Brighton
    Sussex
    British78645880001
    SIMMONDS, Stephen
    50 St. James's Street
    BN2 1QG Brighton
    50
    England
    Secretary
    50 St. James's Street
    BN2 1QG Brighton
    50
    England
    317253380001
    STACEY, Brett
    Marlow Road
    BN2 5NB Brighton
    14
    England
    Secretary
    Marlow Road
    BN2 5NB Brighton
    14
    England
    182720850001
    STL SECRETARIES LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Secretary
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025560001
    BEARD, Mark David
    20 Dorset Gardens
    BN2 1RL Brighton
    Sussex
    Director
    20 Dorset Gardens
    BN2 1RL Brighton
    Sussex
    United KingdomBritish78646450001
    LYNSDALE, Donna Michelle
    20 Dorset Gardens
    BN2 1RL Brighton
    Sussex
    Director
    20 Dorset Gardens
    BN2 1RL Brighton
    Sussex
    United KingdomBritish78645880001
    STACEY, Brett
    Marlow Road
    BN2 5NB Brighton
    14
    Director
    Marlow Road
    BN2 5NB Brighton
    14
    EnglandUnited Kingdom182727740001
    STL DIRECTORS LTD.
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    Nominee Director
    Edbrooke House
    St Johns Road
    GU21 1SE Woking
    Surrey
    900025550001

    Who are the persons with significant control of 20 DORSET GARDENS (BRIGHTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mary-Ruth Stacey
    Marlow Road
    BN2 5NB Brighton
    14
    England
    Dec 01, 2023
    Marlow Road
    BN2 5NB Brighton
    14
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brett Stacey
    Marlow Road
    BN2 5NB Brighton
    14
    Jun 19, 2016
    Marlow Road
    BN2 5NB Brighton
    14
    Yes
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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