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19 ALBANY ROAD ST. LEONARDS-ON-SEA LIMITED

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

This company is commonly known as 19 Albany Road St. Leonards-on-sea Limited. The company was founded 33 years ago and was given the registration number 02602530. The firm's registered office is in BATTLE. You can find them at Landscape Studios Royal Oak Lane, Crowhurst, Battle, East Sussex. This company's SIC code is 98200 - Undifferentiated service-producing activities of private households for own use.

Company Information

Name:19 ALBANY ROAD ST. LEONARDS-ON-SEA LIMITED
Company Number:02602530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 1991
End of financial year:18 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98200 - Undifferentiated service-producing activities of private households for own use

Office Address & Contact

Registered Address:Landscape Studios Royal Oak Lane, Crowhurst, Battle, East Sussex, TN33 9BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3a, The Uplands, St. Leonards-On-Sea, England, TN38 0HL

Secretary20 September 2022Active
3a, The Uplands, St. Leonards-On-Sea, England, TN38 0HL

Director17 July 2023Active
Garden Flat,19, Albany Road, St. Leonards-On-Sea, England, TN38 0LP

Director20 December 2022Active
Landscape Studios, Royal Oak Lane, Crowhurst, Battle, England, TN33 9BX

Secretary24 July 2011Active
Garden Flat, 19 Albany Road, St. Leonards-On-Sea, United Kingdom, TN38 0LP

Secretary06 July 2008Active
Garden Flat 19 Albany Road, St Leonards, TN38 0LP

Secretary22 June 2001Active
19b Albany Road, St Leonards On Sea, TN38 0LP

Secretary02 December 2006Active
19a Albany Road, St Leonards On Sea, TN38 0LP

Secretary29 April 2006Active
The Garden Flat, Stleonards-On-Sea, TN38 0LP

Secretary-Active
Winworth, Crazy Lane, Sedlescombe, TN33 0QT

Secretary13 October 2002Active
Landscape Studios, Royal Oak Lane, Crowhurst, Battle, England, TN33 9BX

Director30 November 2008Active
3a The Uplands, Upper Maze Hill, St. Leonards-On-Sea, England, TN38 0LH

Director06 February 2014Active
Garden Flat 19 Albany Road, St Leonards, TN38 0LP

Director22 June 2001Active
The Garden Flat, 19 Albany Road, St. Leonards On Sea, TN38 0LP

Director12 February 2003Active
19a Albany Road, St Leonards On Sea, TN38 0LP

Director29 April 2006Active
19a, Albany Road, St Leonards On Sea, Uk, TN38 0LP

Director08 April 2008Active
The Garden Flat, Stleonards-On-Sea, TN38 0LP

Director-Active
Winworth, Crazy Lane, Sedlescombe, TN33 0QT

Director-Active
19a Albany Road, St Leonards On Sea, TN38 0LP

Director-Active
130b, Queens Road, Hastings, England, TN34 1RP

Director04 July 2018Active

People with Significant Control

Ms Susan Joan Warren
Notified on:20 December 2022
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:England
Address:Garden Flat, 19, Albany Road, St. Leonards-On-Sea, England, TN38 0LP
Nature of control:
  • Significant influence or control
Mr Barry David Chandler
Notified on:26 August 2022
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:19a, Albany Road, St. Leonards-On-Sea, England, TN38 0LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hugh David Bryant
Notified on:22 June 2018
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:3a, The Uplands, St. Leonards, England, TN38 0HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hugh Bryant
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Address:Landscape Studios, Royal Oak Lane, Battle, TN33 9BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Austin
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:Landscape Studios, Royal Oak Lane, Battle, TN33 9BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Christine Angelica Consul
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:French
Country of residence:Sri Lanka
Address:B19.03, Royal Park B19.03, Rajagtriya, Sri Lanka,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Accounts

Accounts with accounts type dormant.

Download
2023-12-25Confirmation statement

Confirmation statement with no updates.

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2023-07-19Officers

Appoint person director company with name date.

Download
2023-07-15Officers

Termination director company with name termination date.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with updates.

Download
2023-01-04Persons with significant control

Change to a person with significant control.

Download
2022-12-22Persons with significant control

Notification of a person with significant control.

Download
2022-12-22Officers

Appoint person director company with name date.

Download
2022-12-22Officers

Termination director company with name termination date.

Download
2022-11-07Persons with significant control

Notification of a person with significant control.

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2022-11-03Persons with significant control

Notification of a person with significant control.

Download
2022-11-03Persons with significant control

Notification of a person with significant control.

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2022-11-03Persons with significant control

Withdrawal of a person with significant control statement.

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2022-11-01Address

Change registered office address company with date old address new address.

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2022-09-27Address

Change registered office address company with date old address new address.

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2022-09-27Officers

Appoint person secretary company with name date.

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2022-09-27Officers

Change person director company with change date.

Download
2022-09-27Officers

Termination director company with name termination date.

Download
2022-09-27Officers

Termination secretary company with name termination date.

Download
2021-12-11Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Accounts

Accounts with accounts type dormant.

Download
2021-04-19Accounts

Accounts with accounts type dormant.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Accounts

Accounts with accounts type dormant.

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