25 ALBERT ROAD (BRIGHTON) LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 1LX

Company number 05863466
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address 36 PASTURE HILL ROAD, HAYWARDS HEATH, ENGLAND, RH16 1LX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 25 ALBERT ROAD (BRIGHTON) LIMITED are www.25albertroadbrighton.co.uk, and www.25-albert-road-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Burgess Hill Rail Station is 3.7 miles; to Three Bridges Rail Station is 7.9 miles; to Crawley Rail Station is 8 miles; to Falmer Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.25 Albert Road Brighton Limited is a Private Limited Company. The company registration number is 05863466. 25 Albert Road Brighton Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of 25 Albert Road Brighton Limited is 36 Pasture Hill Road Haywards Heath England Rh16 1lx. . MILES, Graham Lionel is a Secretary of the company. JARMAN, Michael Garth is a Director of the company. MILES, Graham Lionel is a Director of the company. MILES, Richard Edward is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Director DOBINSON, Steven Welford has been resigned. Director MILNE, Janine Hailey has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MILES, Graham Lionel
Appointed Date: 30 June 2006
Director
JARMAN, Michael Garth
Appointed Date: 30 June 2006
60 years old
Director
MILES, Graham Lionel
Appointed Date: 30 June 2006
81 years old
Director
MILES, Richard Edward
Appointed Date: 29 November 2012
50 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 30 June 2006
Appointed Date: 30 June 2006
Director
DOBINSON, Steven Welford
Resigned: 30 November 2012
Appointed Date: 01 June 2009
65 years old
Director
MILNE, Janine Hailey
Resigned: 01 June 2009
Appointed Date: 30 June 2006
59 years old
Director
STL DIRECTORS LTD
Resigned: 30 June 2006
Appointed Date: 30 June 2006

Persons With Significant Control

Mr Richard Edward Miles
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Lionel Miles
Notified on: 30 June 2016
81 years old
Nature of control: Has significant influence or control
Mr Michael Garth Jarman Phd
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

25 ALBERT ROAD (BRIGHTON) LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 30 June 2016
25 Sep 2016
Confirmation statement made on 30 June 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 June 2015
12 Aug 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 3
18 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 24 more events
25 Jul 2006
New director appointed
25 Jul 2006
Secretary resigned
25 Jul 2006
Director resigned
25 Jul 2006
Ad 30/06/06--------- £ si 2@1=2 £ ic 1/3
30 Jun 2006
Incorporation

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