39 Highcroft Villas Ltd is a private limited company registered at 39 Highcroft Villas, Brighton BN1 5PS. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-08-07, this 6-year-old company is run by 4 directors and 1 secretary.
Director Robyn F., appointed on 20 November 2020. Director Robert H., appointed on 20 November 2020. Director Adam H., appointed on 07 August 2017.
Moving on to secretaries, we can mention: Sandra S., appointed on 08 August 2017.
The company is classified as "residents property management" (SIC: 98000).
The last confirmation statement was filed on 2023-08-06 and the deadline for the subsequent filing is 2024-08-20. Likewise, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 39 Highcroft Villas |
| Town | Brighton |
| Post code | BN1 5PS |
| Country of origin | United Kingdom |
| Registration Number | 10901450 |
| Date of Incorporation | Mon, 7th Aug 2017 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (31 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 20th Aug 2024 (2024-08-20) |
| Last confirmation statement dated | Sun, 6th Aug 2023 |
Position: Director
Appointed: 20 November 2020
Position: Director
Appointed: 20 November 2020
Position: Secretary
Appointed: 08 August 2017
Position: Director
Appointed: 07 August 2017
Position: Director
Appointed: 07 August 2017
The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Adam H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sandra S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Matthew S., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Adam H.
| Notified on | 7 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sandra S.
| Notified on | 7 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew S.
| Notified on | 7 August 2017 |
| Ceased on | 18 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||
| Current Assets | 4 055 | |||
| Net Assets Liabilities | 4 055 | 3 842 | 5 058 | 279 |
| Other | ||||
| Average Number Employees During Period | 3 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 055 | 3 842 | 5 667 | 279 |
| Net Current Assets Liabilities | 4 055 | |||
| Total Assets Less Current Liabilities | 4 055 | 3 355 | 5 058 | 279 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-06 filed on: 25th, August 2023 |
confirmation statement | Free Download (3 pages) |
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