54 SPRINGFIELD ROAD (BRIGHTON) LIMITED - BRIGHTON


Company Profile Company Filings

Overview

54 SPRINGFIELD ROAD (BRIGHTON) LIMITED is a Private Limited Company from BRIGHTON UNITED KINGDOM and has the status: Active.
54 SPRINGFIELD ROAD (BRIGHTON) LIMITED was incorporated 10 years ago on 11/07/2013 and has the registered number: 08606711. The accounts status is DORMANT and accounts are next due on 30/04/2024.

54 SPRINGFIELD ROAD (BRIGHTON) LIMITED - BRIGHTON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

54 SPRINGFIELD ROAD
BRIGHTON
EAST SUSSEX
BN1 6DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MYRA STUART Aug 1982 British Director 2024-01-12 CURRENT
MRS ARVEENA KAUR MARTIN Feb 1967 British Director 2019-01-18 CURRENT
MR PASHA SALAHSHOURI Apr 1985 British Director 2024-03-15 CURRENT
MISS ASHLEY AUSTIN Jul 1986 British Director 2021-06-30 UNTIL 2024-01-12 RESIGNED
MR STEPHEN PAUL SCHLEISING Feb 1976 British Director 2013-07-11 UNTIL 2021-06-30 RESIGNED
MRS WINIFRED JOAN JOHNSON Feb 1933 British Director 2013-07-11 UNTIL 2019-01-18 RESIGNED
MRS JACKIE MICHELLE WOODS Apr 1975 British Director 2013-07-11 UNTIL 2024-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Ashley Austin 2021-06-30 - 2024-01-12 7/1986 Brighton   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Arveena Kaur Martin 2019-01-18 2/1967 Brighton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Jackie Michelle Woods 2016-07-11 - 2024-03-15 4/1975 Brighton   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen Paul Schleising 2016-07-11 - 2021-06-30 2/1976 Brighton   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Winifred Joan Johnson 2016-07-11 - 2019-01-18 2/1933 Brighton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE SCHLEISING CONSULTANCY LIMITED OXON Dissolved... TOTAL EXEMPTION SMALL 28960 - Manufacture of plastics and rubber machinery
AXIS DEVELOPMENT SOLUTIONS LTD HOVE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AXIS LETTINGS LTD HOVE ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
39 BRUNSWICK LTD HOVE ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 54 SPRINGFIELD ROAD (BRIGHTON) LIMITED 2024-03-26 31-07-2023 £3 Cash £3 equity
Dormant Company Accounts - 54 SPRINGFIELD ROAD (BRIGHTON) LIMITED 2023-04-04 31-07-2022 £3 Cash £3 equity
Dormant Company Accounts - 54 SPRINGFIELD ROAD (BRIGHTON) LIMITED 2022-04-16 31-07-2021 £3 Cash £3 equity
Dormant Company Accounts - 54 SPRINGFIELD ROAD (BRIGHTON) LIMITED 2021-03-30 31-07-2020 £3 Cash £3 equity
Dormant Company Accounts - 54 SPRINGFIELD ROAD (BRIGHTON) LIMITED 2020-03-27 31-07-2019 £3 Cash £3 equity
Dormant Company Accounts - 54 SPRINGFIELD ROAD (BRIGHTON) LIMITED 2019-03-23 31-07-2018 £3 Cash £3 equity
Dormant Company Accounts - 54 SPRINGFIELD ROAD (BRIGHTON) LIMITED 2018-03-24 31-07-2017 £3 Cash £3 equity
Dormant Company Accounts - 54 SPRINGFIELD ROAD (BRIGHTON) LIMITED 2017-03-29 31-07-2016 £3 Cash £3 equity
Dormant Company Accounts - 54 SPRINGFIELD ROAD (BRIGHTON) LIMITED 2016-03-29 31-07-2015 £3 Cash £3 equity
Dormant Company Accounts - 54 SPRINGFIELD ROAD (BRIGHTON) LIMITED 2015-06-03 31-07-2014 £3 Cash £3 equity

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