25 SILLWOOD ROAD (BRIGHTON) LIMITED
Overview
| Company Name | 25 SILLWOOD ROAD (BRIGHTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05481495 |
| 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 25 SILLWOOD ROAD (BRIGHTON) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 25 SILLWOOD ROAD (BRIGHTON) LIMITED located?
| Registered Office Address | Preston Park House South Road BN1 6SB Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 25 SILLWOOD ROAD (BRIGHTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for 25 SILLWOOD ROAD (BRIGHTON) LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for 25 SILLWOOD ROAD (BRIGHTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 15, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Jeremy Michael Thorpe as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth James Lee as a director on Oct 01, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Director's details changed for Mr Kenneth James Lee on Jun 21, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jun 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 25 SILLWOOD ROAD (BRIGHTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATCH, Christopher Benjamin | Secretary | BN3 4QS Hove 70 St Leonard's Road East Sussex United Kingdom | British | 185330550001 | ||||||
| THORPE, Jeremy Michael | Director | 25 Silwood Road BN1 2LF Brighton Flat 3 East Sussex England | England | British | Director | 210888150001 | ||||
| LEE, Kenneth James | Secretary | Pebble Court Carthouse Lane GU21 4XS Woking Surrey | British | Director | 102453940001 | |||||
| WEBSTER, Robin | Secretary | 25 Sillwood Road BN1 2LF Brighton Flat 2 East Sussex England | 173858680001 | |||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| GARNER, Johnson Daniel | Director | Flat 3 64 Lawford Road NW5 2LN London | United Kingdom | British | Banking | 105271450001 | ||||
| GARNER, Marzena | Director | 64 Lawford Road Kentish Town NW5 2LN London Flat 3 | Polish | Child Care | 137085890001 | |||||
| LEE, Kenneth James | Director | Madgehole Lane GU5 0SS Shamley Green Madgehole Surrey England | England | British | Director | 102453940002 | ||||
| MURRAY, Daniel Rueben James | Director | 25 Sillwood Road BN1 2LF Brighton East Sussex | British | Software Engineer | 106281830001 | |||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
What are the latest statements on persons with significant control for 25 SILLWOOD ROAD (BRIGHTON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 29, 2016 | 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