45 York Road (hove) Limited BRIGHTON


Founded in 1998, 45 York Road (hove), classified under reg no. 03548054 is an active company. Currently registered at 31 Crescent Drive North BN2 6SP, Brighton the company has been in the business for twenty two years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2019.

The company has 4 directors, namely Seval T., Julie H. and Colin M. and others. Of them, Ian P. has been with the company the longest, being appointed on 24 November 1999 and Seval T. has been with the company for the least time - from 9 July 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jeannette S. who worked with the the company until 4 March 2016.

45 York Road (hove) Limited Address / Contact

Office Address 31 Crescent Drive North
Town Brighton
Post code BN2 6SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03548054
Date of Incorporation Fri, 17th Apr 1998
Industry Other accommodation
End of financial Year 30th April
Company age 22 years old
Account next due date Fri, 30th Apr 2021 (181 days left)
Account last made up date Tue, 30th Apr 2019
Next confirmation statement due date Sat, 1st May 2021 (2021-05-01)
Last confirmation statement dated Fri, 17th Apr 2020

Company staff

Seval T.

Position: Director

Appointed: 09 July 2019

Julie H.

Position: Director

Appointed: 04 March 2016

Colin M.

Position: Director

Appointed: 20 April 2007

Ian P.

Position: Director

Appointed: 24 November 1999

Veronica D.

Position: Director

Appointed: 01 September 2010

Resigned: 09 July 2019

James P.

Position: Director

Appointed: 19 February 2004

Resigned: 31 August 2010

Julie W.

Position: Director

Appointed: 18 July 2001

Resigned: 06 June 2003

Kate C.

Position: Director

Appointed: 04 May 1999

Resigned: 01 November 1999

Christophe B.

Position: Director

Appointed: 17 April 1998

Resigned: 04 March 2002

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 17 April 1998

Resigned: 17 April 1998

Jeannette S.

Position: Director

Appointed: 17 April 1998

Resigned: 04 March 2016

Jeannette S.

Position: Secretary

Appointed: 17 April 1998

Resigned: 04 March 2016

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 1998

Resigned: 17 April 1998

Nigel D.

Position: Director

Appointed: 17 April 1998

Resigned: 20 April 2007

Angela S.

Position: Director

Appointed: 17 April 1998

Resigned: 24 November 1999

People with significant control

The register of PSCs that own or control the company includes 5 names. As BizStats researched, there is Seval T. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Julie H. This PSC has significiant influence or control over the company,. Then there is Ian P., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Seval T.

Notified on 9 July 2019
Nature of control: significiant influence or control

Julie H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Ian P.

Notified on 6 April 2016
Nature of control: significiant influence or control

Colin M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Veronica D.

Notified on 6 April 2016
Ceased on 9 July 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-30
Net Worth-2 1733575751 007  
Balance Sheet
Current Assets4634456631 0951 1831 206
Net Assets Liabilities   1 0071 0951 106
Cash Bank In Hand463445663   
Net Assets Liabilities Including Pension Asset Liability-2 1733575751 007  
Reserves/Capital
Called Up Share Capital444   
Profit Loss Account Reserve-2 177353571   
Shareholder Funds-2 1733575751 007  
Other
Creditors   8888100
Net Current Assets Liabilities-2 173445-88-881 0951 106
Total Assets Less Current Liabilities-2 1734456631 0071 0951 106
Accruals Deferred Income 8888   
Called Up Share Capital Not Paid Not Expressed As Current Asset  6631 095  
Creditors Due Within One Year2 636888888  
Number Shares Allotted 4    
Par Value Share 1    
Share Capital Allotted Called Up Paid44    

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 April 30, 2019
filed on: 27th, January 2020
Free Download (2 pages)

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