104 ISLINGWORD ROAD BRIGHTON LIMITED

104 ISLINGWORD ROAD BRIGHTON LIMITED

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

    Company Name104 ISLINGWORD ROAD BRIGHTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06380841
    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 104 ISLINGWORD 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 104 ISLINGWORD ROAD BRIGHTON LIMITED located?

    Registered Office Address
    1 Dukes Passage
    BN1 1BS Brighton
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 104 ISLINGWORD ROAD BRIGHTON 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 104 ISLINGWORD ROAD BRIGHTON LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2025
    Next Confirmation Statement DueOct 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2024
    OverdueNo

    What are the latest filings for 104 ISLINGWORD ROAD BRIGHTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Sep 29, 2025 to Sep 30, 2025

    1 pagesAA01

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

    3 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Sep 25, 2023 with updates

    4 pagesCS01

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

    3 pagesAA

    Notification of Zak Schroter as a person with significant control on Sep 26, 2022

    2 pagesPSC01

    Appointment of Mr Zak Schroter as a director on Jun 26, 2023

    2 pagesAP01

    Notification of Tracey Jane Waters as a person with significant control on Sep 26, 2022

    2 pagesPSC01

    Termination of appointment of John Martin Clinton as a secretary on Sep 26, 2022

    1 pagesTM02

    Termination of appointment of John Martin Clinton as a director on Sep 26, 2022

    1 pagesTM01

    Appointment of Ms Tracey Waters as a director on Sep 26, 2022

    2 pagesAP01

    Cessation of John Martin Clinton as a person with significant control on Nov 09, 2020

    1 pagesPSC07

    Cessation of Helen Elizabeth Burrows as a person with significant control on Jun 05, 2022

    1 pagesPSC07

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Termination of appointment of Helen Elizabeth Burrows as a director on Jun 20, 2022

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020

    1 pagesAA01

    Registered office address changed from 1 Duke's Passage Brighton East Sussex BN1 1BS United Kingdom to 1 Dukes Passage Brighton East Sussex BN1 1BS on Jun 30, 2021

    1 pagesAD01

    Who are the officers of 104 ISLINGWORD ROAD BRIGHTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHROTER, Zak
    Dukes Passage
    BN1 1BS Brighton
    1
    East Sussex
    England
    Director
    Dukes Passage
    BN1 1BS Brighton
    1
    East Sussex
    England
    United KingdomBritishDirector310602450001
    WATERS, Tracey
    Dukes Passage
    BN1 1BS Brighton
    1
    East Sussex
    England
    Director
    Dukes Passage
    BN1 1BS Brighton
    1
    East Sussex
    England
    United KingdomBritishDirector310206150001
    CLINTON, John Martin
    104b Islingword Road
    BN2 9SG Brighton
    East Sussex
    Secretary
    104b Islingword Road
    BN2 9SG Brighton
    East Sussex
    IrishProjects Manager125242900001
    BRIGHTON SECRETARY LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Secretary
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868160001
    BURROWS, Helen Elizabeth
    Dukes Passage
    BN1 1BS Brighton
    1
    East Sussex
    England
    Director
    Dukes Passage
    BN1 1BS Brighton
    1
    East Sussex
    England
    United KingdomBritishShiatsu And Reiki Instructor170558920001
    CLINTON, John Martin
    104b Islingword Road
    BN2 9SG Brighton
    East Sussex
    Director
    104b Islingword Road
    BN2 9SG Brighton
    East Sussex
    United KingdomIrishProjects Manager125242900001
    DUNSMORE, Victoria Jane
    104a Islingword Road
    BN2 9SG Brighton
    East Sussex
    Director
    104a Islingword Road
    BN2 9SG Brighton
    East Sussex
    BritishProject Manager125242940001
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868010001

    Who are the persons with significant control of 104 ISLINGWORD ROAD BRIGHTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracey Jane Waters
    Dukes Passage
    BN1 1BS Brighton
    1
    East Sussex
    England
    Sep 26, 2022
    Dukes Passage
    BN1 1BS Brighton
    1
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Zak Schroter
    Dukes Passage
    BN1 1BS Brighton
    1
    East Sussex
    England
    Sep 26, 2022
    Dukes Passage
    BN1 1BS Brighton
    1
    East Sussex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Helen Elizabeth Burrows
    Dukes Passage
    BN1 1BS Brighton
    1
    East Sussex
    England
    Apr 06, 2016
    Dukes Passage
    BN1 1BS Brighton
    1
    East Sussex
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    John Martin Clinton
    Dukes Passage
    BN1 1BS Brighton
    1
    East Sussex
    England
    Apr 06, 2016
    Dukes Passage
    BN1 1BS Brighton
    1
    East Sussex
    England
    Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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