PEVENSEY ROAD LIMITED
Overview
| Company Name | PEVENSEY ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05954808 |
| 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 PEVENSEY ROAD LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PEVENSEY ROAD LIMITED located?
| Registered Office Address | 2e Pevensey Road BN21 3HJ Eastbourne East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PEVENSEY ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| RENEWABLE GUARANTEES LIMITED | Oct 03, 2006 | Oct 03, 2006 |
What are the latest accounts for PEVENSEY 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 PEVENSEY ROAD LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for PEVENSEY ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Appointment of Mr Dean Islip as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite E 102a Longstone Road Eastbourne East Sussex BN21 3SJ to 2E Pevensey Road Eastbourne East Sussex BN21 3HJ on Aug 20, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Christopher John Ronald Islip as a director on Apr 10, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Bremer as a director on Apr 11, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of PEVENSEY ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREMER, Robert | Secretary | 27 Bowood Avenue BN22 8SN Eastbourne East Sussex | British | 127027800002 | ||||||
| BREMER, Robert | Director | Pevensey Road BN21 3HJ Eastbourne 2e East Sussex England | England | British | Taxi Driver | 127027800002 | ||||
| ISLIP, Dean | Director | Pevensey Road BN21 3HJ Eastbourne 2e East Sussex England | England | British | Taxi Driver | 306216930001 | ||||
| CLARK, David Harvey | Secretary | 22 Mill Drive BN3 6WD Hove East Sussex | British | 53663900001 | ||||||
| BRIGHTON SECRETARY LIMITED | Secretary | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868160001 | |||||||
| ISLIP, Christopher John Ronald | Director | 38 Cavendish Avenue BN22 8EL Eastbourne East Sussex | United Kingdom | British | Director | 55199860001 | ||||
| POOLE, Nigel Malcolm | Director | Batchelors Farmhouse Keymer Road RH15 0BQ Burgess Hill West Sussex | British | Director | 53663860003 | |||||
| BRIGHTON DIRECTOR LIMITED | Director | Midstall Randolph's Farm, Brighton Road BN6 9EL Hurstpierpoint West Sussex | 119868010001 |
Who are the persons with significant control of PEVENSEY ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Bremer | Apr 06, 2016 | Pevensey Road BN21 3HJ Eastbourne 2e East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0