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56 SHANKLIN ROAD LIMITED

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

This company is commonly known as 56 Shanklin Road Limited. The company was founded 23 years ago and was given the registration number 04108415. The firm's registered office is in EAST SUSSEX. You can find them at 56 Shanklin Road, Brighton, East Sussex, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:56 SHANKLIN ROAD LIMITED
Company Number:04108415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2000
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:56 Shanklin Road, Brighton, East Sussex, BN2 3LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Shanklin Road, Brighton, East Sussex, BN2 3LQ

Secretary19 November 2023Active
54, Shanklin Road, Brighton, England, BN2 3LQ

Secretary23 December 2013Active
56 Shanklin Road, Brighton, East Sussex, BN2 3LQ

Director19 November 2023Active
54, Shanklin Road, Brighton, England, BN2 3LQ

Director23 December 2013Active
86 Carden Avenue, Patcham, Brighton, BN1 8NE

Secretary15 November 2000Active
54 Shanklin Road, Brighton, BN2 3LQ

Secretary01 October 2002Active
6 Hamilton Court, Brighton Marina, Brighton, BN2 5XD

Secretary15 April 2002Active
Ground Floor Maisonette, 56 Shanklin Road, Brighton, BN2 3LQ

Secretary03 July 2002Active
56 Shanklin Road, Brighton, East Sussex, BN2 3LQ

Secretary20 November 2019Active
56, Shanklin Road, Brighton, United Kingdom, BN2 3LQ

Secretary01 September 2008Active
1 Ashfield Road, Stockport, SK3 8UD

Nominee Secretary15 November 2000Active
56 Shanklin Road, Brighton, BN2 3LQ

Secretary19 May 2006Active
54 Shanklin Road, Brighton, BN2 3LQ

Director01 October 2002Active
86 Carden Avenue, Patcham, Brighton, BN1 8NE

Director15 November 2000Active
Ground Floor Maisonette, 56 Shanklin Road, Brighton, BN2 3LQ

Director03 July 2002Active
56 Shanklin Road, Brighton, East Sussex, BN2 3LQ

Director20 November 2019Active
56, Shanklin Road, Brighton, United Kingdom, BN2 3LQ

Director01 September 2008Active
56 Shanklin Road, Brighton, BN2 3LQ

Director19 May 2006Active
1 Ashfield Road, Stockport, SK3 8UD

Nominee Director15 November 2000Active

People with Significant Control

Ms. Dunja Margarete Elisabeth Muhren
Notified on:20 November 2019
Status:Active
Date of birth:January 1975
Nationality:German
Country of residence:England
Address:54, Shanklin Road, Brighton, England, BN2 3LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Nicky Fish
Notified on:27 October 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:56 Shanklin Road, East Sussex, BN2 3LQ
Nature of control:
  • Ownership of shares 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
2023-11-19Officers

Appoint person secretary company with name date.

Download
2023-11-19Confirmation statement

Confirmation statement with no updates.

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2023-11-19Officers

Termination director company with name termination date.

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2023-11-19Officers

Appoint person director company with name date.

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2023-11-19Officers

Termination secretary company with name termination date.

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2023-07-23Accounts

Accounts with accounts type dormant.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type dormant.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type dormant.

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2020-11-15Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type dormant.

Download
2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-11-28Persons with significant control

Notification of a person with significant control.

Download
2019-11-28Officers

Appoint person secretary company with name date.

Download
2019-11-28Officers

Appoint person director company with name date.

Download
2019-11-28Officers

Termination secretary company with name termination date.

Download
2019-11-28Officers

Termination director company with name termination date.

Download
2019-11-28Persons with significant control

Cessation of a person with significant control.

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2019-08-09Accounts

Accounts with accounts type dormant.

Download
2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type dormant.

Download
2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type dormant.

Download
2016-11-28Confirmation statement

Confirmation statement with updates.

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