45 Russell Square (brighton) started in year 2012 as Private Limited Company with registration number 08171238. The 45 Russell Square (brighton) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Worthing at Vale Management Co. Postal code: BN14 7LH.
Currently there are 3 directors in the the firm, namely Elizabeth T., Helen H. and Rhys B.. In addition one secretary - Helen S. - is with the company. As of 24 April 2024, there were 3 ex directors - Elizabeth T., Caroline W. and others listed below. There were no ex secretaries.
| Office Address | Vale Management Co |
| Office Address2 | 26 South Street, Tarring |
| Town | Worthing |
| Post code | BN14 7LH |
| Country of origin | United Kingdom |
| Registration Number | 08171238 |
| Date of Incorporation | Tue, 7th Aug 2012 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 12 years old |
| Account next due date | Fri, 31st May 2024 (37 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: 24 April 2023
Position: Director
Appointed: 18 April 2023
Position: Secretary
Appointed: 07 August 2012
Position: Director
Appointed: 07 August 2012
The register of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Rhys B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Caroline W. This PSC has significiant influence or control over the company,. The third one is Penelope R., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Rhys B.
| Notified on | 24 April 2023 |
| Nature of control: |
25-50% shares |
Caroline W.
| Notified on | 6 April 2016 |
| Ceased on | 24 April 2023 |
| Nature of control: |
significiant influence or control |
Penelope R.
| Notified on | 6 April 2016 |
| Ceased on | 24 April 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Current Assets | 400 | 400 | 400 | 400 | 400 |
| Net Assets Liabilities | 300 | 696 | 703 | 710 | 717 |
| Other | |||||
| Creditors | 23 729 | 23 333 | 23 326 | 23 319 | 23 312 |
| Fixed Assets | 23 629 | 23 629 | 23 629 | 23 629 | 23 629 |
| Net Current Assets Liabilities | 23 329 | 22 933 | 22 926 | 22 919 | 22 912 |
| Total Assets Less Current Liabilities | 300 | 696 | 703 | 710 | 717 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/06 filed on: 7th, August 2023 |
confirmation statement | Free Download (3 pages) |
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