12 Springfield Road (brighton) Limited is a private limited company situated at 47 Old Steyne, Brighton BN1 1NW. Incorporated on 2019-02-08, this 6-year-old company is run by 2 directors and 1 secretary.
Director Agnes V., appointed on 13 February 2023. Director Francis L., appointed on 08 February 2019.
Moving on to secretaries, we can mention: Francis L., appointed on 08 February 2019.
The company is classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was filed on 2023-02-07 and the due date for the next filing is 2024-02-21. Additionally, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 47 Old Steyne |
| Town | Brighton |
| Post code | BN1 1NW |
| Country of origin | United Kingdom |
| Registration Number | 11814360 |
| Date of Incorporation | Fri, 8th Feb 2019 |
| Industry | Residents property management |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (227 days after) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 13 February 2023
Position: Director
Appointed: 08 February 2019
Position: Secretary
Appointed: 08 February 2019
The list of persons with significant control who own or control the company includes 5 names. As we found, there is Karl W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Agnes V. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Francis L., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Karl W.
| Notified on | 24 May 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Agnes V.
| Notified on | 29 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Francis L.
| Notified on | 8 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roderick C.
| Notified on | 8 February 2019 |
| Ceased on | 24 May 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pauline L.
| Notified on | 8 February 2019 |
| Ceased on | 29 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-28 | 2025-02-28 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 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 | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2025-02-28 filed on: 20th, March 2025 |
accounts | Free Download (2 pages) |
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