56 Robertson Road Limited in BRIGHTON

56 Robertson Road Limited BRIGHTON

56 Robertson Road started in year 1993 as Private Limited Company with registration number 02805035. The 56 Robertson Road company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Brighton at 56a Robertson Road. Postal code: BN1 5NJ.

The firm has 2 directors, namely Amber A., Lucy S.. Of them, Lucy S. has been with the company the longest, being appointed on 25 July 2017 and Amber A. has been with the company for the least time - from 16 February 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

56 Robertson Road Limited Address / Contact

Office Address	56a Robertson Road
Town	Brighton
Post code	BN1 5NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02805035
Date of Incorporation	Tue, 30th Mar 1993
Industry	Residents property management
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated	Mon, 3rd Apr 2023

Company staff

Amber A.

Position: Director

Appointed: 16 February 2021

Lucy S.

Position: Director

Appointed: 25 July 2017

Adam M.

Position: Director

Appointed: 01 December 2000

Resigned: 23 July 2021

Wendy N.

Position: Director

Appointed: 29 January 1999

Resigned: 14 August 2015

Wendy N.

Position: Secretary

Appointed: 29 January 1999

Resigned: 16 August 2015

Nicola M.

Position: Director

Appointed: 04 August 1997

Resigned: 01 December 2000

Ruth W.

Position: Secretary

Appointed: 30 April 1996

Resigned: 29 January 1999

Ruth W.

Position: Director

Appointed: 29 April 1996

Resigned: 29 January 1999

Debra C.

Position: Director

Appointed: 30 March 1993

Resigned: 23 April 1997

Anthony C.

Position: Director

Appointed: 30 March 1993

Resigned: 29 April 1996

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 30 March 1993

Resigned: 30 March 1993

John R.

Position: Director

Appointed: 30 March 1993

Resigned: 04 August 1997

Michelle F.

Position: Secretary

Appointed: 30 March 1993

Resigned: 29 April 1996

Nominee Directors Limited

Position: Director

Appointed: 30 March 1993

Resigned: 30 March 1993

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats researched, there is Amber A. This PSC and has 25-50% shares. Another one in the persons with significant control register is Lois L. This PSC owns 25-50% shares. Moving on, there is Lucy S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Amber A.

Notified on	16 February 2021
Nature of control:	25-50% shares

Lois L.

Notified on	16 February 2021
Nature of control:	25-50% shares

Lucy S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Adam M.

Notified on	1 March 2017
Ceased on	16 February 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Cash Bank On Hand							2	2	2	2	2
Net Assets Liabilities							2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					2	2					2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 20th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 20th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 21st, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 12th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 30th, November 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/21 filed on: 8th, April 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/08	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 16th, August 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/21 filed on: 22nd, March 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/22	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 14th, November 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/21 filed on: 24th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 14th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/21 filed on: 7th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 2nd, December 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/21 filed on: 23rd, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 26th, October 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/21 filed on: 29th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 9th, December 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/03/21 filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 25th, January 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/03/23 with complete member list filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 31st, October 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/03/28 with complete member list filed on: 28th, March 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 31st, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 31st, August 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/02 with complete member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 19th, April 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 19th, April 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/05 with complete member list filed on: 5th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/05 with complete member list filed on: 5th, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 7th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 7th, April 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/03/31 with complete member list filed on: 31st, March 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/03/31 with complete member list filed on: 31st, March 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 13th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 13th, August 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/04/02 with complete member list filed on: 2nd, April 2004	annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 02/04/04	annual return
363s	Annual return drawn up to 2004/04/02 with complete member list filed on: 2nd, April 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 24th, July 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 24th, July 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2003/04/16 with complete member list filed on: 16th, April 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/04/16 with complete member list filed on: 16th, April 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 18th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 18th, November 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/04/09 with complete member list filed on: 9th, April 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 09/04/02	annual return
363s	Annual return drawn up to 2002/04/09 with complete member list filed on: 9th, April 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 14th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 14th, January 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/06/18 with complete member list filed on: 18th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 2001/06/18	annual return
363s	Annual return drawn up to 2001/06/18 with complete member list filed on: 18th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 2001/06/18	annual return
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 22nd, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 22nd, February 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/04/11 with complete member list filed on: 11th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/04/11 with complete member list filed on: 11th, April 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/05/13 with complete member list filed on: 13th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/05/13 with complete member list filed on: 13th, May 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 13th, May 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 13th, May 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 12th, February 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 12th, February 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/04/08 with complete member list filed on: 8th, April 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/04/08 with complete member list filed on: 8th, April 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 1998/04/08	annual return
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 29th, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 29th, January 1998	accounts	Free Download (1 page)
363b	Annual return with record of members - up to 1997/05/09 filed on: 9th, May 1997	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to 1997/05/09 filed on: 9th, May 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 29th, January 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 29th, January 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 1996/03/22 with complete member list filed on: 22nd, March 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/03/22 with complete member list filed on: 22nd, March 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 5th, December 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 5th, December 1995	accounts	Free Download (1 page)
363s	Annual return drawn up to 1995/03/23 with complete member list filed on: 23rd, March 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/03/23 with complete member list filed on: 23rd, March 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 30th, January 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 30th, January 1995	accounts
363s	Annual return drawn up to 1994/04/28 with complete member list filed on: 28th, April 1994	annual return	Free Download
363s	Annual return drawn up to 1994/04/28 with complete member list filed on: 28th, April 1994	annual return
224	Accounting reference date notified as 31/03 filed on: 13th, October 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 13th, October 1993	accounts	Free Download

56 Robertson Road Limited BRIGHTON

56 Robertson Road Limited Address / Contact

Company Information / Profile

Company staff

Amber A.

Lucy S.

Adam M.

Wendy N.

Wendy N.

Nicola M.

Ruth W.

Ruth W.

Debra C.

Anthony C.

Nominee Secretaries Ltd

John R.

Michelle F.

Nominee Directors Limited

People with significant control

Annual reports financial information

Company filings

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