48 Old Shoreham Road (freehold) started in year 2014 as Private Limited Company with registration number 08996773. The 48 Old Shoreham Road (freehold) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Brighton at 53 Norway Street. Postal code: BN41 1AE.
At present there are 3 directors in the the company, namely Kane H., Andrew R. and Martin S.. In addition one secretary - Kane H. - is with the firm. As of 15 July 2025, there was 1 ex director - Geoffrey H.. There were no ex secretaries.
| Office Address | 53 Norway Street |
| Office Address2 | Portslade |
| Town | Brighton |
| Post code | BN41 1AE |
| Country of origin | United Kingdom |
| Registration Number | 08996773 |
| Date of Incorporation | Tue, 15th Apr 2014 |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jan 2024 (531 days after) |
| Account last made up date | Sat, 23rd Apr 2022 |
| Next confirmation statement due date | Sun, 12th May 2024 (2024-05-12) |
| Last confirmation statement dated | Fri, 28th Apr 2023 |
Position: Secretary
Appointed: 12 January 2025
Position: Director
Appointed: 24 December 2024
Position: Director
Appointed: 15 April 2014
Position: Director
Appointed: 15 April 2014
The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Martin S. This PSC and has 25-50% shares.
Martin S.
| Notified on | 28 April 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-23 | 2022-04-30 | 2023-04-30 |
| Net Worth | 3 | 3 | 3 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | ||||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Cash Bank In Hand | 3 | 3 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | |||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 3 | 3 | 3 | |||||||
| Other | ||||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On January 12, 2025 - new secretary appointed filed on: 12th, January 2025 |
officers | Free Download (2 pages) |
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