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REAL PATISSERIE (WESTERN ROAD) LIMITED

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

This company is commonly known as Real Patisserie (western Road) Limited. The company was founded 18 years ago and was given the registration number 05529858. The firm's registered office is in BRIGHTON. You can find them at Unit A Level 1 New Englalnd House, New England Street, Brighton, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:REAL PATISSERIE (WESTERN ROAD) LIMITED
Company Number:05529858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Unit A Level 1 New Englalnd House, New England Street, Brighton, BN1 4GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11-13, Grange Road Industrial Estate, Southwick, Brighton, England, BN42 4EN

Director17 August 2005Active
Unit 11-13, Grange Road Industrial Estate, Southwick, Brighton, England, BN42 4EN

Director17 August 2005Active
381 Ditchling Road, Brighton, BN1 6NF

Secretary17 August 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 August 2005Active
7, Queen Square, Brighton, England, BN1 3FD

Corporate Secretary09 August 2005Active
1 Donkey Mews, Hove, BN3 1AW

Director17 August 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 August 2005Active

People with Significant Control

Mr Alastair David Gourlay
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Unit 11-13, Grange Road Industrial Estate, Brighton, England, BN42 4EN
Nature of control:
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Officers

Change person director company with change date.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-02-28Persons with significant control

Change to a person with significant control.

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2023-02-28Officers

Change person director company with change date.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-04-01Address

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

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2019-08-16Officers

Termination secretary company with name termination date.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-06-10Officers

Change person director company with change date.

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2016-06-10Officers

Change person director company with change date.

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2015-09-21Document replacement

Second filing of form with form type made up date.

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2015-09-03Accounts

Accounts with accounts type total exemption small.

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