23 Warleigh Road Brighton Limited is a private limited company located at 12 Luther Street, Brighton BN2 9XA. Incorporated on 2017-06-21, this 6-year-old company is run by 3 directors and 1 secretary.
Director Amanda V., appointed on 22 May 2018. Director Matthew L., appointed on 19 February 2018. Director Jonathan J., appointed on 21 June 2017.
Switching the focus to secretaries, we can name: Julie M., appointed on 15 March 2024.
The company is officially categorised as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was sent on 2023-06-20 and the deadline for the following filing is 2024-07-04. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 12 Luther Street |
| Town | Brighton |
| Post code | BN2 9XA |
| Country of origin | United Kingdom |
| Registration Number | 10830009 |
| Date of Incorporation | Wed, 21st Jun 2017 |
| Industry | Residents property management |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Secretary
Appointed: 15 March 2024
Position: Director
Appointed: 22 May 2018
Position: Director
Appointed: 19 February 2018
Position: Director
Appointed: 21 June 2017
The list of PSCs that own or control the company consists of 4 names. As we found, there is Jonathan J. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Matthew L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Amanda V., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Jonathan J.
| Notified on | 21 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew L.
| Notified on | 30 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amanda V.
| Notified on | 22 May 2018 |
| Nature of control: |
25-50% shares |
Jonathan J.
| Notified on | 21 June 2017 |
| Ceased on | 4 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-29 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | |||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | |||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Thu, 21st Mar 2024. New Address: Top Flat 23 Warleigh Road Brighton BN1 4NT BN1 4NT. Previous address: 12 Luther Street Brighton BN2 9XA United Kingdom filed on: 21st, March 2024 |
address | Free Download (1 page) |
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