28 New Church Road Management Company Limited in Hove EAST SUSSEX

28 New Church Road Management Company Limited EAST SUSSEX

Founded in 1995, 28 New Church Road Management Company, classified under reg no. 03116469 is an active company. Currently registered at 28 New Church Road BN3 4FH, East Sussex the company has been in the business for 29 years. Its financial year was closed on 25th December and its latest financial statement was filed on December 25, 2022.

At present there are 5 directors in the the company, namely Stephen J., Caroline G. and Maria C. and others. In addition one secretary - Maria C. - 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.

28 New Church Road Management Company Limited Address / Contact

Office Address	28 New Church Road
Office Address2	Hove
Town	East Sussex
Post code	BN3 4FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03116469
Date of Incorporation	Fri, 20th Oct 1995
Industry	Residents property management
End of financial Year	25th December
Company age	29 years old
Account next due date	Wed, 25th Sep 2024 (142 days left)
Account last made up date	Sun, 25th Dec 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Stephen J.

Position: Director

Appointed: 20 August 2018

Caroline G.

Position: Director

Appointed: 25 May 2016

Maria C.

Position: Secretary

Appointed: 19 November 2010

Maria C.

Position: Director

Appointed: 01 November 2006

Christopher H.

Position: Director

Appointed: 01 July 2004

Julian G.

Position: Director

Appointed: 19 October 2003

Rebecca R.

Position: Director

Appointed: 01 November 2014

Resigned: 20 August 2018

Gillian N.

Position: Director

Appointed: 17 September 2001

Resigned: 01 July 2004

Richard S.

Position: Director

Appointed: 01 September 2000

Resigned: 17 September 2001

Margaret W.

Position: Director

Appointed: 22 August 2000

Resigned: 31 October 2006

Derrant S.

Position: Secretary

Appointed: 03 April 2000

Resigned: 19 November 2010

Derrant S.

Position: Director

Appointed: 28 June 1998

Resigned: 19 November 2010

Peter H.

Position: Director

Appointed: 25 October 1996

Resigned: 17 September 2001

Gary R.

Position: Secretary

Appointed: 02 September 1996

Resigned: 03 April 2000

David P.

Position: Director

Appointed: 26 March 1996

Resigned: 25 May 2016

Harish K.

Position: Director

Appointed: 26 March 1996

Resigned: 28 June 1998

Mark W.

Position: Director

Appointed: 26 March 1996

Resigned: 01 September 2000

Susan A.

Position: Director

Appointed: 23 October 1995

Resigned: 25 October 1996

Annette R.

Position: Director

Appointed: 23 October 1995

Resigned: 11 January 2000

Susan A.

Position: Secretary

Appointed: 23 October 1995

Resigned: 02 September 1996

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 1995

Resigned: 23 October 1995

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 20 October 1995

Resigned: 23 October 1995

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Maria C. This PSC has significiant influence or control over the company,.

Maria C.

Notified on	13 October 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-25	2021-12-25	2022-12-25

Balance Sheet
Current Assets	105	105	105

Other
Creditors	3 238	3 238	3 120
Fixed Assets	2 928	2 928	2 928
Net Current Assets Liabilities	-3 133	-3 133	-3 015
Total Assets Less Current Liabilities	-205	-205	-87

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 25, 2022 filed on: 17th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 25, 2022 filed on: 17th, August 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 25, 2021 filed on: 31st, January 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 25, 2020 filed on: 17th, April 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 25, 2019 filed on: 15th, December 2020	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on December 25, 2018 filed on: 20th, June 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 25, 2017 filed on: 15th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 25, 2016 filed on: 5th, April 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 25, 2015 filed on: 1st, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2015 filed on: 27th, October 2015	annual return	Free Download (9 pages)
SH01	Capital declared on October 27, 2015: 5.00 GBP	capital
AA	Dormant company accounts made up to December 25, 2014 filed on: 4th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2014 filed on: 12th, November 2014	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 25, 2013 filed on: 14th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2013 filed on: 1st, November 2013	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 25, 2012 filed on: 16th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2012 filed on: 11th, November 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 25, 2011 filed on: 13th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2011 filed on: 25th, October 2011	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 25, 2010 filed on: 26th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2010 filed on: 3rd, December 2010	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to December 25, 2009 filed on: 1st, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2009 filed on: 28th, October 2009	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 25, 2008 filed on: 4th, February 2009	accounts	Free Download (6 pages)
363a	Period up to November 3, 2008 - Annual return with full member list filed on: 3rd, November 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 25, 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 25, 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
363s	Period up to November 5, 2007 - Annual return with full member list filed on: 5th, November 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 5, 2007 (Director's particulars changed)	annual return
363s	Period up to November 5, 2007 - Annual return with full member list filed on: 5th, November 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 25, 2006 filed on: 26th, January 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 25, 2006 filed on: 26th, January 2007	accounts	Free Download (6 pages)
363s	Period up to November 13, 2006 - Annual return with full member list filed on: 13th, November 2006	annual return	Free Download (9 pages)
363s	Period up to November 13, 2006 - Annual return with full member list filed on: 13th, November 2006	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 25, 2005 filed on: 24th, March 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 25, 2005 filed on: 24th, March 2006	accounts	Free Download (5 pages)
363s	Period up to November 21, 2005 - Annual return with full member list filed on: 21st, November 2005	annual return	Free Download (9 pages)
363s	Period up to November 21, 2005 - Annual return with full member list filed on: 21st, November 2005	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 25, 2004 filed on: 14th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 25, 2004 filed on: 14th, April 2005	accounts	Free Download (5 pages)
363s	Period up to October 25, 2004 - Annual return with full member list filed on: 25th, October 2004	annual return	Free Download (9 pages)
363s	Period up to October 25, 2004 - Annual return with full member list filed on: 25th, October 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 25, 2003 filed on: 29th, September 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 25, 2003 filed on: 29th, September 2004	accounts	Free Download (4 pages)
363s	Period up to October 26, 2003 - Annual return with full member list filed on: 26th, October 2003	annual return	Free Download (9 pages)
363s	Period up to October 26, 2003 - Annual return with full member list filed on: 26th, October 2003	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 25, 2002 filed on: 26th, April 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 25, 2002 filed on: 26th, April 2003	accounts	Free Download (5 pages)
363s	Period up to October 25, 2002 - Annual return with full member list filed on: 25th, October 2002	annual return	Free Download (9 pages)
363s	Period up to October 25, 2002 - Annual return with full member list filed on: 25th, October 2002	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to December 25, 2001 filed on: 13th, February 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 25, 2001 filed on: 13th, February 2002	accounts	Free Download (5 pages)
363s	Period up to October 19, 2001 - Annual return with full member list filed on: 19th, October 2001	annual return	Free Download (8 pages)
363s	Period up to October 19, 2001 - Annual return with full member list filed on: 19th, October 2001	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to December 25, 2000 filed on: 5th, February 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 25, 2000 filed on: 5th, February 2001	accounts	Free Download (5 pages)
363s	Period up to October 25, 2000 - Annual return with full member list filed on: 25th, October 2000	annual return	Free Download (8 pages)
363s	Period up to October 25, 2000 - Annual return with full member list filed on: 25th, October 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 25, 1999 filed on: 25th, April 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 25, 1999 filed on: 25th, April 2000	accounts	Free Download (5 pages)
363s	Period up to December 5, 1999 - Annual return with full member list filed on: 5th, December 1999	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to December 5, 1999 (Location of register of members address changed)	annual return
363s	Period up to December 5, 1999 - Annual return with full member list filed on: 5th, December 1999	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to December 5, 1999 (Location of register of members address changed)	annual return
AA	Full accounts data made up to December 25, 1998 filed on: 27th, July 1999	accounts	Free Download (5 pages)
AA	Full accounts data made up to December 25, 1998 filed on: 27th, July 1999	accounts	Free Download (5 pages)
363s	Period up to December 3, 1998 - Annual return with full member list filed on: 3rd, December 1998	annual return	Free Download (6 pages)
363s	Period up to December 3, 1998 - Annual return with full member list filed on: 3rd, December 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 25, 1997 filed on: 12th, October 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 25, 1997 filed on: 12th, October 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 25, 1996 filed on: 26th, June 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 25, 1996 filed on: 26th, June 1998	accounts	Free Download (6 pages)
363s	Period up to November 18, 1997 - Annual return with full member list filed on: 18th, November 1997	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 18, 1997 (Director resigned)	annual return
363s	Period up to November 18, 1997 - Annual return with full member list filed on: 18th, November 1997	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 18, 1997 (Director resigned)	annual return
363s	Period up to November 29, 1996 - Annual return with full member list filed on: 29th, November 1996	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 29, 1996 (Secretary resigned)	annual return
363s	Period up to November 29, 1996 - Annual return with full member list filed on: 29th, November 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 25/12 filed on: 12th, June 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 25/12 filed on: 12th, June 1996	accounts	Free Download (1 page)

28 New Church Road Management Company Limited EAST SUSSEX

28 New Church Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Stephen J.

Caroline G.

Maria C.

Maria C.

Christopher H.

Julian G.

Rebecca R.

Gillian N.

Richard S.

Margaret W.

Derrant S.

Derrant S.

Peter H.

Gary R.

David P.

Harish K.

Mark W.

Susan A.

Annette R.

Susan A.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Annual reports financial information

Company filings

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