59 ST HELENS ROAD LESSEES LIMITED

Overview

Company Name	59 ST HELENS ROAD LESSEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04631644
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 59 ST HELENS ROAD LESSEES LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 59 ST HELENS ROAD LESSEES LIMITED located?

Registered Office Address	59 St Helens Road Hastings TN34 2LN East Sussex
Undeliverable Registered Office Address	No

What are the latest accounts for 59 ST HELENS ROAD LESSEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for 59 ST HELENS ROAD LESSEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2026
Next Confirmation Statement Due	Jan 21, 2026
Next Confirmation Statement Made Up To	Jan 07, 2025
Overdue	No

What are the latest filings for 59 ST HELENS ROAD LESSEES LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Accounts for a dormant company made up to Jan 31, 2025	2 pages	AA

Jan 08, 2025	Confirmation statement made on Jan 07, 2025 with no updates	3 pages	CS01

Oct 17, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Jan 07, 2024	Confirmation statement made on Jan 07, 2024 with no updates	3 pages	CS01

Oct 07, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Jan 07, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

Feb 02, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Jan 30, 2022	Confirmation statement made on Jan 21, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Jan 30, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Jan 30, 2021	Accounts for a dormant company made up to Jan 30, 2020	2 pages	AA

Aug 08, 2020	Confirmation statement made on Jul 22, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Aug 13, 2019	Confirmation statement made on Jul 22, 2019 with updates	4 pages	CS01

Aug 13, 2019	Termination of appointment of Leigh Carter as a director on Aug 09, 2019	1 pages	TM01

Aug 13, 2019	Appointment of Mr Jon Delgado as a director on Aug 10, 2019	2 pages	AP01

Jan 17, 2019	Confirmation statement made on Jan 09, 2019 with no updates	3 pages	CS01

Nov 03, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Feb 24, 2018	Confirmation statement made on Jan 09, 2018 with updates	4 pages	CS01

Feb 24, 2018	Notification of Maika Crampton as a person with significant control on Feb 24, 2018	2 pages	PSC01

Feb 24, 2018	Appointment of Mr Leigh Carter as a director on Feb 24, 2018	2 pages	AP01

Feb 24, 2018	Secretary's details changed for Ms Maika Crampton on Feb 24, 2018	1 pages	CH03

Dec 22, 2017	Termination of appointment of Mark Andrew Jenner as a secretary on Dec 20, 2017	1 pages	TM02

Dec 22, 2017	Appointment of Ms Maika Crampton as a secretary on Dec 20, 2017	2 pages	AP03

Dec 22, 2017	Termination of appointment of Deborah Jane Jenner as a director on Dec 20, 2017	1 pages	TM01

View All Filings

Who are the officers of 59 ST HELENS ROAD LESSEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRAMPTON, Maika 1 The Batch BA4 5HW Shepton Mallet 1 The Batch Somerset England	Dec 20, 2017		Secretary	1 The Batch BA4 5HW Shepton Mallet 1 The Batch Somerset England					241456060001
CRAMPTON, Maika 59 St Helens Road Hastings TN34 2LN East Sussex	Jun 21, 2013		Director	59 St Helens Road Hastings TN34 2LN East Sussex	England	German	1968-8	Illustrator/Designer	180263740002
DELGADO, Jon St. Helens Rd Flat 1 TN34 2LN Hastings 59 England	Aug 10, 2019		Director	St. Helens Rd Flat 1 TN34 2LN Hastings 59 England	England	British	1984-3	Picture Framer	261408840001
MACDERMOTT, Mandy Park Avenue RH1 5DR Redhill 19 England	Feb 06, 2003		Director	Park Avenue RH1 5DR Redhill 19 England	England	British	1965-5	Admin Clerk	87566230002
BROOKES, Emma Louise Flat 2 59 St Helens Road TN34 2LN Hastings East Sussex	Feb 06, 2003	Jun 30, 2010	Secretary	Flat 2 59 St Helens Road TN34 2LN Hastings East Sussex		British		Dance Teacher	87566190001
JENNER, Mark Andrew Padbrook Lane Preston CT3 1HE Canterbury Hollyhocks Kent England	Jul 04, 2010	Dec 20, 2017	Secretary	Padbrook Lane Preston CT3 1HE Canterbury Hollyhocks Kent England					153023510001
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jan 09, 2003	Jan 13, 2003	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023320001
CARTER, Leigh Eton Place The Moor TN18 4NW Hawkhurst Roedean Manor England	Feb 24, 2018	Aug 09, 2019	Director	Eton Place The Moor TN18 4NW Hawkhurst Roedean Manor England	England	British	1969-10	Developer	243534650001
JARVIS, Emma Michelle 59 St Helens Road TN34 2LN Hastings Second Floor Flat E Sussex England	Oct 19, 2010	Jun 21, 2013	Director	59 St Helens Road TN34 2LN Hastings Second Floor Flat E Sussex England	England	British	1987-4	Revenue Accounting Manager	157231500002
JENNER, Deborah Jane Padbrook Lane Preston CT3 1HE Canterbury Hollyhocks Kent England	Jun 04, 2004	Dec 20, 2017	Director	Padbrook Lane Preston CT3 1HE Canterbury Hollyhocks Kent England	United Kingdom	British	1958-11	Retired	99688200005
RUMSEY, Valerie Ann 1 De La Warr Green BN7 2TG Lewes East Sussex	Feb 06, 2003	Jun 04, 2004	Director	1 De La Warr Green BN7 2TG Lewes East Sussex		British	1950-7	Administrator	87567280001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Jan 09, 2003	Jan 13, 2003	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex					900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 59 ST HELENS ROAD LESSEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Maika Crampton The Batch BA4 5HW Shepton Mallet 1 Somerset England	Feb 24, 2018	The Batch BA4 5HW Shepton Mallet 1 Somerset England	No
	Nationality: German 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.
Ms Mandy Macdermott Park Avenue RH1 5DR Redhill 19 England	Jan 01, 2017	Park Avenue RH1 5DR Redhill 19 England	No
	Nationality: British 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.

View Detailed Information on Persons with Significant Control

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.
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