BRIGHTON ROAD (GODALMING) MANAGEMENT CO LTD
Overview
| Company Name | BRIGHTON ROAD (GODALMING) MANAGEMENT CO LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06639867 |
| 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 BRIGHTON ROAD (GODALMING) MANAGEMENT CO LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BRIGHTON ROAD (GODALMING) MANAGEMENT CO LTD located?
| Registered Office Address | 25-29 Brighton Road GU7 1NT Godalming England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIGHTON ROAD (GODALMING) MANAGEMENT CO LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for BRIGHTON ROAD (GODALMING) MANAGEMENT CO LTD?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for BRIGHTON ROAD (GODALMING) MANAGEMENT CO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Notification of Stephen Patrick Byrne as a person with significant control on Dec 30, 2023 | 2 pages | PSC01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr Stephen Byrne as a director on Dec 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Hilary Ann Sivills as a director on Dec 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Christopher David Knight as a director on Dec 30, 2023 | 1 pages | TM01 | ||
Cessation of Christopher David Knight as a person with significant control on Dec 30, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 06, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 6 pages | AA | ||
Registered office address changed from , Merdon House 2 Silkstead Park, Winchester, Hants, SO22 5TL, England to 25-29 Brighton Road Godalming GU7 1NT on Dec 05, 2023 | 1 pages | AD01 | ||
Termination of appointment of Hilary Ann Sivills as a secretary on Dec 01, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jul 07, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 07, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from , 7 Elizabeth Place, Chilbolton Avenue, Winchester, Hants, SO22 5QY to 25-29 Brighton Road Godalming GU7 1NT on Jul 07, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 07, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 6 pages | AA | ||
Who are the officers of BRIGHTON ROAD (GODALMING) MANAGEMENT CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, Stephen Patrick | Director | Brighton Road GU7 1NT Godalming 25 England | England | British | 317522630001 | |||||
| SIVILLS, Hilary Ann | Secretary | 2 Silkstead Park SO22 5TL Winchester Merdon House Hants England | British | 131853730001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Secretary | Mitchell Lane BS1 6BU Bristol 1 Avon | 128804090001 | |||||||
| KNIGHT, Christopher David | Director | Brighton Road GU7 1NT Godalming 25-29 England | United Kingdom | British | 9211210002 | |||||
| SIVILLS, Hilary Ann | Director | Brighton Road GU7 1NT Godalming 25-29 England | United Kingdom | British | 131853730001 | |||||
| INSTANT COMPANIES LIMITED | Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 131696380001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 128804090001 |
Who are the persons with significant control of BRIGHTON ROAD (GODALMING) MANAGEMENT CO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Patrick Byrne | Dec 30, 2023 | Brighton Road GU7 1NT Godalming 25-29 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher David Knight | Jul 13, 2016 | Brighton Road GU7 1NT Godalming 25-29 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BRIGHTON ROAD (GODALMING) MANAGEMENT CO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 30, 2023 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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