44 Warleigh Road (brighton) Limited

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General information

Name:

44 Warleigh Road (brighton) Ltd

Office Address:

The Plaisance, Albany Road Bishops Waltham SO32 1BY Southampton

Number: 03676471

Incorporation date: 1998-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Southampton registered with number: 03676471. It was registered in 1998. The headquarters of this company is located at The Plaisance, Albany Road Bishops Waltham. The post code for this address is SO32 1BY. This enterprise's Standard Industrial Classification Code is 55900 - Other accommodation. 44 Warleigh Road (brighton) Ltd reported its latest accounts for the period that ended on 2022-12-31. The firm's most recent confirmation statement was released on 2022-12-28.

According to the latest data, this business is presided over by just one director: Kathleen G., who was assigned to lead the company on 2024-01-03. For 3 years Simon B., had been fulfilling assigned duties for this specific business until the resignation in 2023. What is more another director, namely Amanda G. quit on 1999-07-10.

Executives who have control over the firm are as follows: Martin C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kathleen G. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Kathleen G.

Role: Director

Appointed: 03 January 2024

Latest update: 8 February 2024

Kathleen G.

Role: Secretary

Appointed: 27 July 2004

Latest update: 8 February 2024

People with significant control

Martin C.
Notified on 26 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kathleen G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Simon B.
Notified on 6 April 2016
Ceased on 9 December 2023
Nature of control:
1/2 or less of shares
Christo C.
Notified on 6 April 2016
Ceased on 2 October 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 January 2024
Confirmation statement last made up date 28 December 2022
Annual Accounts 31 December 2012
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 December 2012
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
Annual Accounts 20 October 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 29 September 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 16 October 2017
Date Approval Accounts 16 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 16th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 55900 : Other accommodation
25
Company Age

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