12 Springfield Road (brighton) Limited is a private limited company situated at 47 Old Steyne, Brighton BN1 1NW. Incorporated on 2019-02-08, this 5-year-old company is run by 3 directors and 1 secretary.
Director Agnes V., appointed on 13 February 2023. Director Francis L., appointed on 08 February 2019. Director Roderick C., 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 | 5 years old |
| Account next due date | Sat, 30th Nov 2024 (209 days left) |
| 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
Position: Director
Appointed: 08 February 2019
The list of persons with significant control who own or control the company includes 4 names. As we found, there is Agnes V. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Roderick C. 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.
Agnes V.
| Notified on | 29 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roderick C.
| Notified on | 8 February 2019 |
| 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 |
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 |
| Balance Sheet | |||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2024-02-28 filed on: 9th, April 2024 |
accounts | Free Download (2 pages) |
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