53 Old Shoreham Road (brighton) Limited is a private limited company situated at 53 Old Shoreham Road, 53 Old Shoreham Road, Brighton BN1 5DQ. Incorporated on 2021-09-27, this 2-year-old company is run by 3 directors.
Director Grace C., appointed on 05 July 2023. Director Matthew C., appointed on 05 July 2023. Director Aaron S., appointed on 21 November 2022.
The company is classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2023-07-22 and the deadline for the subsequent filing is 2024-08-05. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 53 Old Shoreham Road |
| Office Address2 | 53 Old Shoreham Road |
| Town | Brighton |
| Post code | BN1 5DQ |
| Country of origin | United Kingdom |
| Registration Number | 13644732 |
| Date of Incorporation | Mon, 27th Sep 2021 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 05 July 2023
Position: Director
Appointed: 05 July 2023
Position: Director
Appointed: 21 November 2022
The list of persons with significant control who own or control the company includes 4 names. As we established, there is Matthew C. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Aaron S. This PSC owns 25-50% shares. The third one is Victoria-Josephine W., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew C.
| Notified on | 6 July 2023 |
| Nature of control: |
25-50% shares |
Aaron S.
| Notified on | 22 November 2022 |
| Nature of control: |
25-50% shares |
Victoria-Josephine W.
| Notified on | 27 September 2021 |
| Ceased on | 9 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gareth M.
| Notified on | 27 September 2021 |
| Ceased on | 21 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 22nd July 2023 filed on: 22nd, July 2023 |
confirmation statement | Free Download (4 pages) |
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