REAL PATISSERIE (WESTERN ROAD) LIMITED
Overview
| Company Name | REAL PATISSERIE (WESTERN ROAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05529858 |
| 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 REAL PATISSERIE (WESTERN ROAD) LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
- Take-away food shops and mobile food stands (56103) / Accommodation and food service activities
Where is REAL PATISSERIE (WESTERN ROAD) LIMITED located?
| Registered Office Address | Unit 11-13 Grange Road Industrial Estate Southwick BN42 4EN Brighton West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REAL PATISSERIE (WESTERN ROAD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REAL PATISSERIE (WESTERN ROAD) LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for REAL PATISSERIE (WESTERN ROAD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 05, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 05, 2024 with updates | 5 pages | CS01 | ||
Change of details for Mr Alastair David Gourlay as a person with significant control on Apr 04, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Alastair David Gourlay on Apr 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Alastair David Gourlay on Feb 23, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 05, 2023 with updates | 5 pages | CS01 | ||
Change of details for Mr Alastair David Gourlay as a person with significant control on Feb 28, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Alastair David Gourlay on Feb 28, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 05, 2022 with updates | 6 pages | CS01 | ||
Registered office address changed from Unit a Level 1 New Englalnd House New England Street Brighton BN1 4GH to Unit 11-13 Grange Road Industrial Estate Southwick Brighton West Sussex BN42 4EN on Apr 01, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 05, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Aug 05, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Aug 05, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of the Sussex Tax Shop as a secretary on Dec 31, 2018 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Aug 05, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Aug 05, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of REAL PATISSERIE (WESTERN ROAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DHONT, Marie Dominique | Director | Grange Road Industrial Estate Southwick BN42 4EN Brighton Unit 11-13 West Sussex England | England | French | 108138640001 | |||||||||
| GOURLAY, Alastair David | Director | Grange Road Industrial Estate Southwick BN42 4EN Brighton Unit 11-13 West Sussex England | England | British | 108138800013 | |||||||||
| GOURLAY, Alastair David | Secretary | 381 Ditchling Road BN1 6NF Brighton East Sussex | British | 108138800001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| THE SUSSEX TAX SHOP | Secretary | Queen Square BN1 3FD Brighton 7 England |
| 58576610001 | ||||||||||
| CLERET, Frank | Director | 1 Donkey Mews BN3 1AW Hove E Sussex | United Kingdom | French | 108138720002 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of REAL PATISSERIE (WESTERN ROAD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alastair David Gourlay | Apr 06, 2016 | Grange Road Industrial Estate Southwick BN42 4EN Brighton Unit 11-13 West Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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