56 Dyke Road Bn1 (freehold) Limited BRIGHTON


Founded in 2015, 56 Dyke Road Bn1 (freehold), classified under reg no. 09549612 is an active company. Currently registered at 56 Dyke Road BN1 3JB, Brighton the company has been in the business for 9 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

The firm has 3 directors, namely Anna H., James F. and Amanda C.. Of them, Amanda C. has been with the company the longest, being appointed on 20 April 2015 and Anna H. has been with the company for the least time - from 29 September 2018. As of 14 May 2024, there were 4 ex directors - Daniel G., Katharine P. and others listed below. There were no ex secretaries.

56 Dyke Road Bn1 (freehold) Limited Address / Contact

Office Address 56 Dyke Road
Town Brighton
Post code BN1 3JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09549612
Date of Incorporation Mon, 20th Apr 2015
Industry Residents property management
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Anna H.

Position: Director

Appointed: 29 September 2018

James F.

Position: Director

Appointed: 30 June 2017

Amanda C.

Position: Director

Appointed: 20 April 2015

Daniel G.

Position: Director

Appointed: 19 August 2016

Resigned: 29 September 2018

Katharine P.

Position: Director

Appointed: 01 April 2016

Resigned: 30 June 2017

Mark S.

Position: Director

Appointed: 20 April 2015

Resigned: 31 March 2016

Paul G.

Position: Director

Appointed: 20 April 2015

Resigned: 18 August 2016

People with significant control

The list of persons with significant control who own or control the company consists of 5 names. As BizStats researched, there is Anna H. This PSC and has 25-50% shares. The second one in the persons with significant control register is Amanda C. This PSC owns 25-50% shares. The third one is James F., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Anna H.

Notified on 29 September 2018
Nature of control: 25-50% shares

Amanda C.

Notified on 6 April 2016
Nature of control: 25-50% shares

James F.

Notified on 31 July 2017
Nature of control: 25-50% shares

Daniel G.

Notified on 19 August 2016
Ceased on 29 September 2018
Nature of control: 25-50% shares

Katharine P.

Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth33      
Balance Sheet
Net Assets Liabilities 3333333
Cash Bank In Hand3       
Net Assets Liabilities Including Pension Asset Liability33      
Reserves/Capital
Shareholder Funds33      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset33333333
Number Shares Allotted33333333
Par Value Share11111111
Share Capital Allotted Called Up Paid33      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 30th March 2024
filed on: 30th, March 2024
Free Download (3 pages)

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