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5 Wykeham Terrace Brighton (management) Limited HASSOCKS


5 Wykeham Terrace Brighton (management) started in year 2003 as Private Limited Company with registration number 04794656. The 5 Wykeham Terrace Brighton (management) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Hassocks at Asm House. Postal code: BN6 8QL.

Currently there are 3 directors in the the firm, namely Abla E., Stephen A. and Lucy G.. In addition one secretary - Stephen A. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

5 Wykeham Terrace Brighton (management) Limited Address / Contact

Office Address Asm House
Office Address2 103a Keymer Road
Town Hassocks
Post code BN6 8QL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04794656
Date of Incorporation Wed, 11th Jun 2003
Industry Management of real estate on a fee or contract basis
End of financial Year 30th June
Company age 21 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Abla E.

Position: Director

Appointed: 01 June 2010

Stephen A.

Position: Director

Appointed: 11 June 2003

Stephen A.

Position: Secretary

Appointed: 11 June 2003

Lucy G.

Position: Director

Appointed: 11 June 2003

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 2003

Resigned: 11 June 2003

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 June 2003

Resigned: 11 June 2003

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As we researched, there is Stephen A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Lucy G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Abla E., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen A.

Notified on 1 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Lucy G.

Notified on 1 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Abla E.

Notified on 1 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth3333      
Balance Sheet
Cash Bank On Hand   3333333
Net Assets Liabilities   3333333
Cash Bank In Hand3333      
Net Assets Liabilities Including Pension Asset Liability3333      
Reserves/Capital
Shareholder Funds3333      
Other
Number Shares Allotted 333333333
Par Value Share 111111111
Share Capital Allotted Called Up Paid3333      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Dormant company accounts reported for the period up to 2022/06/30
filed on: 17th, February 2023
Free Download (2 pages)

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