Founded in 2014, 39 & 39a Shanklin Road Brighton, classified under reg no. 09184908 is an active company. Currently registered at 39a Shanklin Road BN2 3LP, Brighton the company has been in the business for eleven years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.
The company has 2 directors, namely Kate T., Deborah N.. Of them, Deborah N. has been with the company the longest, being appointed on 21 August 2014 and Kate T. has been with the company for the least time - from 26 November 2024. As of 15 July 2025, there was 1 ex director - Sarah G.. There were no ex secretaries.
| Office Address | 39a Shanklin Road |
| Town | Brighton |
| Post code | BN2 3LP |
| Country of origin | United Kingdom |
| Registration Number | 09184908 |
| Date of Incorporation | Thu, 21st Aug 2014 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (410 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 26 November 2024
Position: Director
Appointed: 21 August 2014
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Deborah N. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Kate T. This PSC owns 25-50% shares and has 25-50% voting rights.
Deborah N.
| Notified on | 26 November 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kate T.
| Notified on | 26 November 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 | 2024-08-31 |
| Net Worth | 25 430 | 25 430 | ||||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 25 430 | ||||||||
| Cash Bank In Hand | 2 | |||||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 25 430 | 25 430 | ||||||||
| Other | ||||||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Fixed Assets | 25 430 | 25 430 | ||||||||
| Share Capital Allotted Called Up Paid | 2 | |||||||||
| Total Assets Less Current Liabilities | 25 430 | 25 430 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On November 26, 2024 new director was appointed. filed on: 26th, November 2024 |
officers | Free Download (2 pages) |
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