Company information:
44 Warleigh Road (Brighton) Limited (No: 03676471)
Address: THE PLAISANCE, ALBANY ROAD, BISHOPS WALTHAM, SOUTHAMPTON, SO32 1BY
Status: Active
Incorporated: 12-Jan-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Nov-2025
Industry Class: 55900 - Other accommodation
Current Director: CHRISTO EMMANUEL CLEANTHI ( DOB: Dec-1935 From: Dec-1998 )
Current Director: KATHLEEN ELIZABETH GROOM ( DOB: Jun-1955 From: Jan-2024 )
Current Secretary: KATHLEEN ELIZABETH GROOM ( DOB: Jun-1955 From: Jul-2004 )
Resigned Director: SIMON ROBERT OCLFORD BROOKE ( DOB: Apr-1946 From: Oct-2020 To: Dec-2023 )
Resigned Director: AMANDA JANE GRAY ( From: Dec-1998 To: Jul-1999 )
Resigned Director: JAMES EDGAR KNIGHT ( DOB: Feb-1925 From: Dec-1998 To: Mar-2004 )
Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992 From: Dec-1998 To: Dec-1998 )
Resigned Secretary: JAMES EDGAR KNIGHT ( DOB: Feb-1925 From: Dec-1998 To: Jul-2004 )
Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED ( From: Dec-1998 To: Dec-1998 )
Persons of Significant Control:
Mr Simon Robert Oclford Brooke, 139 Surrenden Road, Brighton, BN1 6ZA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-12-09)
Mr Martin Charles Coll, Flat 1 44, Warleigh Road Warleigh Road, Brighton, BN1 4NS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-26)
Mrs Kathleen Elizabeth Groom, 139 Surrenden Road, Brighton, BN1 6ZA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Christo Emmanuel Cleanthi, 139 Surrenden Road, Brighton, BN1 6ZA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-10-02)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 3 | 3 | 3 | 3 | 3 | 3.0,0.0,0.0,3.0,0.0,3.0,3.0,3.0 | |||
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0,3.0 |