Company information:
84 Shaftesbury Road Management Company Limited (No: 05040374)
Address: BANK HOUSE SOUTHWICK SQUARE, SOUTHWICK, BRIGHTON, BN42 4FN, ENGLAND
Status: Active
Incorporated: 02-Oct-2004
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 98000 - Residents property management
Current Director: LOUISE VIRGINIA DUMAS ( DOB: May-1946 From: Mar-2004 )
Current Director: MARK ALAN ROBINSON ( DOB: Sep-1973 From: Jul-2016 )
Current Director: HEATHER FRANCES HELENA ROBSON-SHENNAN ( DOB: Mar-1988 From: Nov-2017 )
Resigned Director: HARVEY INGRAM SECRETARIES LIMITED ( From: Feb-2004 To: Mar-2004 )
Resigned Director: CATHARINE PEDROZA ( From: Nov-2016 To: Nov-2017 )
Resigned Director: HEATHER FRANCES HELENA ROBSON-SHENNAN ( DOB: Mar-1988 From: Nov-2017 To: May-2019 )
Resigned Secretary: RACHEL ANNE COX ( From: Feb-2004 To: Mar-2004 )
Resigned Secretary: CATHARINE PEDROZA ( From: Mar-2004 To: Nov-2016 )
Persons of Significant Control:
Ms Anna Elizabeth Lunato, Bank House Southwick Square, Southwick, Brighton, BN42 4FN, 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: 2021-02-11)
Mr Mark Alan Robinson, Bank House Southwick Square, Southwick, Brighton, BN42 4FN, 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: 2016-04-06)
Dr Louise Virginia Dumas, Bank House Southwick Square, Southwick, Brighton, BN42 4FN, 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: 2016-04-06)
Ms Sarah Mackillop, Bank House Southwick Square, Southwick, Brighton, BN42 4FN, 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: 2019-05-01, Ceased: 2021-02-11)
Ms Catharine Pedroza, Bank House Southwick Square, Southwick, Brighton, BN42 4FN, 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: 2016-04-06, Ceased: 2017-11-07)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000,1000,1000,1000,1000 |
| Current assets / Cash at bank and on hand | 443 | 1,020 | 1,430 | 1,616 | 1,680 | 0.0,443,1020,1430,1616,1680 | |
| Net current assets (liabilities) | 43 | 620 | 980 | 1,166 | 1,290 | 0.0,43,620,980,1166,1290 | |
| Total assets less current liabilities | 1,000 | 1,043 | 1,620 | 1,980 | 2,166 | 2,290 | 1000.0,1043,1620,1980,2166,2290 |
| Equity / share capital and reserves | 1,000 | 1,043 | 1,620 | 1,980 | 2,166 | 2,290 | 1000.0,1043,1620,1980,2166,2290 |