48 FERRY ROAD LIMITED
Overview
| Company Name | 48 FERRY ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13943640 |
| 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 48 FERRY ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 48 FERRY ROAD LIMITED located?
| Registered Office Address | 11 High Street BN25 1PE Seaford East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 48 FERRY ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for 48 FERRY ROAD LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for 48 FERRY ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Christian Leslie Burton as a person with significant control on Feb 26, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Miss Hayley Louise Redmond as a director on Jun 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Horobin as a director on Feb 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Annie O'leary as a director on Feb 28, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Christina Jane Patel as a director on Feb 28, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||||||||||
Director's details changed for Ms Cauther Tooley on Aug 05, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Philip Mayhew Green as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christian Leslie Burton as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Cauther Tooley as a director on Nov 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Charles Pegge as a director on Nov 28, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Appointment of Ms Seraphina Granelli as a director on Aug 11, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Housemartins Management Limited as a secretary on May 01, 2023 | 2 pages | AP04 | ||||||||||
Registered office address changed from 48 48 Ferry Road Rye East Sussex TN31 7DN England to 11 High Street Seaford East Sussex BN25 1PE on Aug 31, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit a6 Chaucer Business Park Dittons Road East Sussex Polegate BN26 6QH England to 48 48 Ferry Road Rye East Sussex TN31 7DN on Mar 03, 2022 | 1 pages | AD01 | ||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of 48 FERRY ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOUSEMARTINS MANAGEMENT LIMITED | Secretary | High Street BN25 1PE Seaford 11 East Sussex England |
| 306013910001 | ||||||||||
| GRANELLI, Seraphina | Director | High Street BN25 1PE Seaford 11 East Sussex England | England | British | 296391610001 | |||||||||
| HOROBIN, David | Director | 48 Ferry Road TN31 7DN Rye Flat 4, Old Granary East Sussex England | England | British | 326677980001 | |||||||||
| O'LEARY, Annie | Director | Eagle Road TN31 7NB Rye 2 East Sussex England | England | British | 288586440001 | |||||||||
| PATEL, Christina Jane | Director | High Street BN25 1PE Seaford 11 East Sussex England | England | British | 326645380001 | |||||||||
| PEGGE, Richard Charles | Director | High Street BN25 1PE Seaford 11 East Sussex England | Portugal | British | 316547710001 | |||||||||
| REDMOND, Hayley Louise | Director | High Street BN25 1PE Seaford 11 East Sussex England | England | British | 328761170001 | |||||||||
| TOOLEY, Cauthar | Director | High Street BN25 1PE Seaford 11 East Sussex England | England | British | 316805970002 | |||||||||
| BURTON, Christian Leslie | Director | Chaucer Business Park Dittons Road BN26 6QH East Sussex Unit A6 Polegate United Kingdom | United Kingdom | British | 292998990001 | |||||||||
| GREEN, Richard Philip Mayhew | Director | Chaucer Business Park Dittons Road BN26 6QH East Sussex Unit A6 Polegate United Kingdom | United Kingdom | British | 292999000001 |
Who are the persons with significant control of 48 FERRY ROAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christian Leslie Burton | Feb 28, 2022 | Chaucer Business Park Dittons Road BN26 6QH East Sussex Unit A6 Polegate United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 48 FERRY ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2025 | 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