UKBizDB.co.uk

SHOREHAM BRIGHTON ROAD LIMITED

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

This company is commonly known as Shoreham Brighton Road Limited. The company was founded 4 years ago and was given the registration number 12472188. The firm's registered office is in HODDESDON. You can find them at Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SHOREHAM BRIGHTON ROAD LIMITED
Company Number:12472188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, United Kingdom, EN11 8EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 Carnival Park, Carnival Close, Basildon, England, SS14 3WN

Director23 June 2023Active
Unit 8 Carnival Park, Carnival Close, Basildon, England, SS14 3WN

Director23 June 2023Active
Unit 8 Carnival Park, Carnival Close, Basildon, England, SS14 3WN

Director19 February 2020Active
Unit 8 Carnival Park, Carnival Close, Basildon, England, SS14 3WN

Director19 February 2020Active
41 Walsingham Road, Enfield, United Kingdom, EN2 6EY

Director19 February 2020Active

People with Significant Control

New Ways Construction Ltd
Notified on:23 June 2023
Status:Active
Country of residence:United Kingdom
Address:Unit 8 Carnival Park, Carnival Close, Basildon, United Kingdom, SS14 3WN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
St Cross Estate (Holdings) Limited
Notified on:19 February 2020
Status:Active
Country of residence:England
Address:28, Castle Street, Hertford, England, SG14 1HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Milton Russell Nutt
Notified on:19 February 2020
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:28, Castle Street, Hertford, England, SG14 1HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Clifford Donald Wing
Notified on:19 February 2020
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:41 Walsingham Road, Enfield, United Kingdom, EN2 6EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert James Wheatley
Notified on:19 February 2020
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:28, Castle Street, Hertford, England, SG14 1HH
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.