Company information:
3 Sudeley Terrace (Brighton) Limited (No: 05907916)
Address: FLAT 13 LATHOM HOUSE, 21 COMPTON STREET, EASTBOURNE, EAST SUSSEX, BN21 4FA, ENGLAND
Status: Active
Incorporated: 16-Aug-2006
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: 98000 - Residents property management
Current Director: STEPHEN PAUL BOTTING ( DOB: Dec-1959 From: Aug-2006 )
Current Director: STEPHEN PAUL BOTTING ( DOB: Dec-1959 From: Aug-2006 )
Current Director: ROBERT DELANEY ( DOB: May-1987 From: May-2022 )
Current Director: AMY ELIZABETH MACGREGOR ( DOB: May-1982 From: Dec-2020 )
Current Director: AMY ELIZABETH MACGREGOR ( DOB: May-1982 From: Dec-2020 )
Resigned Director: KATHRYN MICHELLE BURTON ( From: Aug-2006 To: Jan-2008 )
Resigned Director: SALLY ANN ELIZABETH MCCANN ( From: Aug-2006 To: Jun-2008 )
Resigned Director: KIRSTY LYNN MILLER ( DOB: Jun-1976 From: May-2012 To: Dec-2020 )
Resigned Director: STL DIRECTORS LTD ( From: Aug-2006 To: Aug-2006 )
Resigned Secretary: ROBERT HADDOCK ( From: Aug-2006 To: Feb-2008 )
Resigned Secretary: CLIFFORD RAYMOND JUSTICE ( DOB: May-1955 From: Feb-2008 To: Jan-2011 )
Resigned Secretary: STL SECRETARIES LTD ( From: Aug-2006 To: Aug-2006 )
Persons of Significant Control:
Mr Stephen Paul Botting, Flat 13 Lathom House 21 Compton Street, Eastbourne, East Sussex, BN21 4FA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Robert Haddock, Flat 13 Lathom House 21 Compton Street, Eastbourne, East Sussex, BN21 4FA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Luke Cresswell, Flat 13 Lathom House 21 Compton Street, Eastbourne, East Sussex, BN21 4FA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-03-14)
Ms Kirtsy Miller, Flat 13 Lathom House 21 Compton Street, Eastbourne, East Sussex, BN21 4FA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Ms Catherine Mcclosky, Flat 13 Lathom House 21 Compton Street, Eastbourne, East Sussex, BN21 4FA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 7,382 | 7,382 | 7,382 | 7,382 | 7,382 | 7,382 | 7,382 | 7382,7382,7382,7382,7382,7382,7382 |
| Total assets less current liabilities | 7,382 | 7,382 | 7,382 | 7,382 | 7,382 | 7,382 | 7,382 | 7382,7382,7382,7382,7382,7382,7382 |
| Equity / share capital and reserves | 7,382 | 7,382 | 7,382 | 7,382 | 7,382 | 7,382 | 7,382 | 7382,7382,7382,7382,7382,7382,7382 |