25 Albert Road (brighton) Limited HAYWARDS HEATH


25 Albert Road (brighton) started in year 2006 as Private Limited Company with registration number 05863466. The 25 Albert Road (brighton) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Haywards Heath at 36 Pasture Hill Road. Postal code: RH16 1LX.

At present there are 2 directors in the the company, namely Richard M. and Michael J.. In addition one secretary - Richard M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

25 Albert Road (brighton) Limited Address / Contact

Office Address 36 Pasture Hill Road
Town Haywards Heath
Post code RH16 1LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05863466
Date of Incorporation Fri, 30th Jun 2006
Industry Residents property management
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Richard M.

Position: Secretary

Appointed: 01 May 2017

Richard M.

Position: Director

Appointed: 29 November 2012

Michael J.

Position: Director

Appointed: 30 June 2006

Steven D.

Position: Director

Appointed: 01 June 2009

Resigned: 30 November 2012

Graham M.

Position: Secretary

Appointed: 30 June 2006

Resigned: 01 July 2018

Stl Secretaries Ltd

Position: Secretary

Appointed: 30 June 2006

Resigned: 30 June 2006

Graham M.

Position: Director

Appointed: 30 June 2006

Resigned: 11 September 2018

Janine M.

Position: Director

Appointed: 30 June 2006

Resigned: 01 June 2009

Stl Directors Ltd

Position: Director

Appointed: 30 June 2006

Resigned: 30 June 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we found, there is Richard M. This PSC and has 25-50% shares. The second entity in the PSC register is Michael J. This PSC owns 25-50% shares. Then there is Graham M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Richard M.

Notified on 30 June 2016
Nature of control: 25-50% shares

Michael J.

Notified on 30 June 2016
Nature of control: 25-50% shares

Graham M.

Notified on 30 June 2016
Ceased on 11 September 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on June 30, 2023
filed on: 9th, February 2024
Free Download (4 pages)

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