137-139 REPLINGHAM ROAD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 137-139 Replingham Road Limited. The company was founded 5 years ago and was given the registration number 12822484. The firm's registered office is in HASTINGS. You can find them at 20 Havelock Road, , Hastings, East Sussex. This company's SIC code is 98000 - Residents property management.
Company Information
| Name | : | 137-139 REPLINGHAM ROAD LIMITED |
|---|
| Company Number | : | 12822484 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 August 2020 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 98000 - Residents property management
|
|---|
Office Address & Contact
| Registered Address | : | 20 Havelock Road, Hastings, East Sussex, United Kingdom, TN34 1BP |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 20 Havelock Road, Hastings, United Kingdom, TN34 1BP | Director | 18 August 2020 | Active |
| 20 Havelock Road, Hastings, United Kingdom, TN34 1BP | Director | 18 August 2020 | Active |
| 20 Havelock Road, Hastings, United Kingdom, TN34 1BP | Director | 18 August 2020 | Active |
People with Significant Control
| Dr Henry Douglas Pow Robb |
| Notified on | : | 10 January 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1992 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 20 Havelock Road, Hastings, United Kingdom, TN34 1BP |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Dr Hazel Clare Hall |
| Notified on | : | 10 January 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1993 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 20 Havelock Road, Hastings, United Kingdom, TN34 1BP |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Ms Emma Louise Howard-Smith |
| Notified on | : | 24 August 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1989 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 20 Havelock Road, Hastings, United Kingdom, TN34 1BP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Ross Ian James Watson |
| Notified on | : | 24 August 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1989 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 20 Havelock Road, Hastings, United Kingdom, TN34 1BP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Michas William Barry |
| Notified on | : | 24 August 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1989 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 20 Havelock Road, Hastings, United Kingdom, TN34 1BP |
|---|
| 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)