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13 SHANKLIN ROAD (BRIGHTON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 13 Shanklin Road (brighton) Limited. The company was founded 20 years ago and was given the registration number 04844099. The firm's registered office is in . You can find them at 13 Shanklin Road, Brighton, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:13 SHANKLIN ROAD (BRIGHTON) LIMITED
Company Number:04844099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:13 Shanklin Road, Brighton, BN2 3LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13a, Shanklin Road, Brighton, England, BN2 3LP

Secretary17 April 2020Active
13, Shanklin Road, Brighton, England, BN2 3LP

Director17 April 2020Active
13a, Shanklin Road, Brighton, England, BN2 3LP

Director30 January 2015Active
13, Shanklin Road, Brighton, England, BN2 3LP

Director17 April 2020Active
13 Shanklin Road, Brighton, BN2 3LP

Secretary24 July 2003Active
The Garden Flat, 13a Shanklin Road, Brighton, BN2 3LP

Secretary01 October 2004Active
Edbrooke House, St Johns Road, Woking, GU21 7SE

Secretary24 July 2003Active
13a Shanklin Road, Brighton, BN2 3LP

Secretary13 October 2003Active
13 Shanklin Road, Brighton, BN2 3LP

Secretary01 February 2008Active
13a, Shanklin Road, Brighton, England, BN2 3LP

Director13 May 2013Active
13 Shanklin Road, Brighton, BN2 3LP

Director24 July 2003Active
13a Shanklin Road, Brighton, BN2 3LP

Director13 October 2003Active
The Garden Flat, 13a Shanklin Road, Brighton, BN2 3LP

Director01 October 2004Active
13a, Shanklin Road, Brighton, BN2 3LP

Director01 February 2008Active
13 Shanklin Road, Brighton, BN2 3LP

Director24 July 2003Active
13 Shanklin Road, Brighton, BN2 3LP

Director30 November 2005Active
13 Shanklin Road, Gf Masionette, Brighton, BN2 3LP

Director13 October 2003Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Director24 July 2003Active

People with Significant Control

Mr Emanuel David Weinstein
Notified on:24 July 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:13, Shanklin Road, Brighton, England, BN2 3LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Ms Gillian Jane Harvey
Notified on:24 July 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:13a, Shanklin Road, Brighton, England, BN2 3LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type dormant.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type dormant.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type dormant.

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2020-07-25Confirmation statement

Confirmation statement with updates.

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2020-04-20Officers

Appoint person director company with name date.

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2020-04-17Officers

Appoint person secretary company with name date.

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2020-04-17Officers

Appoint person director company with name date.

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2020-04-17Officers

Termination secretary company with name termination date.

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2020-04-17Officers

Termination director company with name termination date.

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2020-04-17Persons with significant control

Cessation of a person with significant control.

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2020-04-17Accounts

Accounts with accounts type dormant.

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2019-07-27Confirmation statement

Confirmation statement with no updates.

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2019-04-08Accounts

Accounts with accounts type dormant.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-04-08Accounts

Accounts with accounts type dormant.

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2017-07-29Confirmation statement

Confirmation statement with no updates.

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2017-04-21Accounts

Accounts with accounts type dormant.

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2016-08-07Confirmation statement

Confirmation statement with updates.

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2016-03-28Accounts

Accounts with accounts type dormant.

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2015-12-04Document replacement

Second filing of form with form type made up date.

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2015-08-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type dormant.

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