239 BRIGHTON ROAD MANAGEMENT COMPANY LIMITED

239 BRIGHTON ROAD MANAGEMENT COMPANY LIMITED

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

    Company Name239 BRIGHTON ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05250769
    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 239 BRIGHTON ROAD MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is 239 BRIGHTON ROAD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    90 East India Way
    Croydon
    CR0 6RZ Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 239 BRIGHTON ROAD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for 239 BRIGHTON ROAD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for 239 BRIGHTON ROAD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 23, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 23, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 23, 2023 with updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 23, 2022 with updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Sep 23, 2021 with updates

    4 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Sep 23, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Oct 05, 2019 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Oct 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Oct 05, 2017 with updates

    4 pagesCS01

    Change of details for Mr Simon Piper Masha as a person with significant control on Oct 13, 2017

    2 pagesPSC04

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Annual return made up to Oct 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Oct 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Who are the officers of 239 BRIGHTON ROAD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWES, Owen Clive
    86 Seely Road
    SW17 9QU London
    Secretary
    86 Seely Road
    SW17 9QU London
    British118651210001
    PIPER MASHA, Simon
    90 East India Way
    CR0 6RZ Croydon
    Surrey
    Director
    90 East India Way
    CR0 6RZ Croydon
    Surrey
    EnglandBritish100808840001
    DAVIES, Lorraine Viola
    The Old Chapel
    Church Road, Doynton
    BS30 5SU Bristol
    Avon
    Secretary
    The Old Chapel
    Church Road, Doynton
    BS30 5SU Bristol
    Avon
    British71535710001
    PIPER MASHA, Simon
    90 East India Way
    CR0 6RZ Croydon
    Surrey
    Secretary
    90 East India Way
    CR0 6RZ Croydon
    Surrey
    British100808840001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    Who are the persons with significant control of 239 BRIGHTON ROAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Piper Masha
    90 East India Way
    Croydon
    CR0 6RZ Surrey
    Apr 06, 2016
    90 East India Way
    Croydon
    CR0 6RZ Surrey
    No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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