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32 NEW ENGLAND ROAD FREEHOLD LTD

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

This company is commonly known as 32 New England Road Freehold Ltd. The company was founded 5 years ago and was given the registration number 11878787. The firm's registered office is in BRIGHTON. You can find them at 32 New England Road, , Brighton, East Sussex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:32 NEW ENGLAND ROAD FREEHOLD LTD
Company Number:11878787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:32 New England Road, Brighton, East Sussex, BN1 4GG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 32 New England Road, Brighton, England, BN1 4GG

Director14 December 2022Active
32, New England Road, Brighton, BN1 4GG

Director28 February 2020Active
32, New England Road, Brighton, BN1 4GG

Director28 January 2020Active
1, The Oaks Mill Farm Courtyard, Beachampton, Milton Keynes, England, MK19 6DS

Corporate Director23 April 2022Active
32, New England Road, Brighton, BN1 4GG

Secretary19 November 2019Active
Waugh & Co, 4 Mill Green Business Estate, Mill Green Road, Haywards Heath, United Kingdom, RH16 1XQ

Director13 March 2019Active
Lower Barn Farmhouse, Lewes Road, Ringmer, Lewes, England, BN8 5NB

Director23 June 2022Active
32, New England Road, Brighton, BN1 4GG

Director28 January 2020Active
32, New England Road, Brighton, BN1 4GG

Director18 February 2020Active

People with Significant Control

Mr Thomas Christopher Chadd
Notified on:18 April 2023
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:England
Address:Flat 4, 32, Brighton, England, BN1 4GG
Nature of control:
  • Right to appoint and remove directors
Mr Gary Malcolm Laurence Ottewell
Notified on:23 June 2022
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Lower Barn Farmhouse, Lewes Road, Lewes, England, BN8 5NB
Nature of control:
  • Right to appoint and remove directors
Gmlo Properties Ltd
Notified on:23 April 2022
Status:Active
Country of residence:England
Address:1, The Oaks Mill Farm Courtyard, Milton Keynes, England, MK19 6DS
Nature of control:
  • Right to appoint and remove directors
Mr Lewis Frank Gyamfi Poku
Notified on:06 October 2020
Status:Active
Date of birth:July 1991
Nationality:British
Address:32, New England Road, Brighton, BN1 4GG
Nature of control:
  • Right to appoint and remove directors
Mr Gary Malcolm Laurence Ottewell
Notified on:06 October 2020
Status:Active
Date of birth:April 1974
Nationality:British
Address:32, New England Road, Brighton, BN1 4GG
Nature of control:
  • Right to appoint and remove directors
Ms Emily Claire Preston
Notified on:06 October 2020
Status:Active
Date of birth:June 1988
Nationality:British
Address:32, New England Road, Brighton, BN1 4GG
Nature of control:
  • Right to appoint and remove directors
Ms Catherine Lucy Solomon
Notified on:06 October 2020
Status:Active
Date of birth:January 1986
Nationality:British
Address:32, New England Road, Brighton, BN1 4GG
Nature of control:
  • Right to appoint and remove directors
Mr Christopher Graham Day
Notified on:13 March 2019
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:Waugh & Co, 4 Mill Green Business Estate, Haywards Heath, United Kingdom, RH16 1XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type dormant.

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2023-12-30Persons with significant control

Cessation of a person with significant control.

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2023-12-30Officers

Termination director company with name termination date.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-04-18Persons with significant control

Notification of a person with significant control.

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2022-12-19Accounts

Accounts with accounts type dormant.

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2022-12-19Persons with significant control

Cessation of a person with significant control.

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2022-12-14Officers

Termination director company with name termination date.

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2022-12-14Officers

Appoint person director company with name date.

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2022-06-24Persons with significant control

Notification of a person with significant control.

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2022-06-24Officers

Appoint person director company with name date.

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2022-04-23Confirmation statement

Confirmation statement with no updates.

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2022-04-23Officers

Change corporate director company with change date.

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2022-04-23Persons with significant control

Cessation of a person with significant control.

Download
2022-04-23Persons with significant control

Notification of a person with significant control.

Download
2022-04-23Officers

Appoint corporate director company with name date.

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2022-04-23Officers

Termination director company with name termination date.

Download
2021-12-27Accounts

Accounts with accounts type dormant.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-03-06Accounts

Accounts with accounts type dormant.

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2020-10-07Persons with significant control

Notification of a person with significant control.

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2020-10-07Persons with significant control

Notification of a person with significant control.

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2020-10-07Persons with significant control

Notification of a person with significant control.

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2020-10-07Persons with significant control

Notification of a person with significant control.

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2020-10-06Persons with significant control

Withdrawal of a person with significant control statement.

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